CpiFim

Board/Management Information • Nov 23, 2023

CPI FIM SA

(société anonyme) 40, rue de la Vallée L-2661 Luxembourg R.C.S. Luxembourg: B 44.996

Corporate News Luxembourg, 22 November 2023

CPI FIM SA – Change of Managing Director

Today, the Company's Board of Directors accepted the resignation of Martin Němeček as Managing Director (administrateur délégué) and appointed Pavel Měchura as a new Managing Director (administrateur délégué) of the Company. Pavel Měchura serves as Group Finance Director of CPI Property Group since February 2018.

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

Investors contact: Moritz Mayer Tel: + 352 26 47 67 1 Fax: + 352 26 47 67 67 Email: generalmeetings@cpifimsa.com