CpiFim — Board/Management Information 2023

Nov 23, 2023

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: generalmeetings@cpifimsa.com