RNS Number : 6213A
MHP SE
23 January 2024

23 January 2024, Limassol, Cyprus

MHP SE

Appointment of a new Audit & Risk Committee Chair

MHP SE (LSE:MHPC), the parent company of a leading international agro-industrial group with headquarters in Ukraine, today announces the appointment of Oscar Chemerinski as its new Chair of the Audit & Risk Committee.

Mr Chemerinski, who joined the Board in March 2023, is taking over from John Grant who has successfully served as the Chair of the Audit & Risk Committee for the past 17 years. Mr Grant continues serving as a member of the Audit & Risk Committee until his expected retirement from the Board in summer 2024.

Executive Chair of the Board, Dr John Rich, thanked Mr Grant, commenting:

"On behalf of the Board, I would like to express my gratitude to John for his insight and advice over the years and wish him the very best for the future. I am pleased to welcome Oscar Chemerinski as the new Chair of the Committee. Oscar has a strong track record of success in executive and non-executive roles across a range of industries. I am sure MHP will greatly benefit from his extensive experience".

For Investor Relations enquiries, please contact:

Anastasia Sobotiuk (Kyiv) +38 050 339 29 99

+357 99 76 71 26 a.sobotyuk@mhp.com.ua

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
BOAKZGZMLFZGDZG