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CpiFim

Board/Management Information • Nov 23, 2023

2269_rns_2023-11-23_54310b1b-5dcf-4bd8-9f1b-ca8c53710c3d.html

Board/Management Information

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Today, the Company's Board of Directors accepted theresignation of Martin N_#283;me_#269;ek as Managing Director (administrateurd_#233;l_#233;gu_#233;) and appointed Pavel M_#283;chura as a newManaging Director (administrateur d_#233;l_#233;gu_#233;) of theCompany. Pavel M_#283;chura serves as Group Finance Director of CPI PropertyGroup since February 2018.

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

Investors contact:

Moritz Mayer

Email: [email protected]

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