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CpiFim

Board/Management Information • Mar 4, 2020

2269_rns_2020-03-04_5385b366-0fb6-4b21-a8f2-5868ed34b008.html

Board/Management Information

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CPI FIM SA

(société anonyme)

40, rue de la Vallée

L-2661 Luxembourg

R.C.S. Luxembourg: B 44.996

Corporate News

Luxembourg, 4 March 2020

CPI FIM SA - Appointment of New Managing Directors

CPI FIM SA (the "Company") announces the appointment of two new managingdirectors.

The Company's board of directors appointed, with effect as of 4 March2020, Martin Nemecek and Jiri Dedera as managing directors(administrateurs délégués). Martin Nemecek serves as CEO of theCompany's shareholder CPI Property Group, while Jiri Dedera serves asthe Company's CEO. David Greenbaum will retain his role as a managingdirector of the Company.

For more on CPI FIM SA, visit our website: www.cpifimsa.com

Investors contact:

David Greenbaum, Director Tel: + 352 26 47 67 1 Fax: + 352 26 47 67 67Email: [email protected]