Board Changes

RNS Announcement

RNS Number : 2063M

MHP SE

19 January 2021

MHP SE

("MHP" or "the Company")

Board Changes

MHP SE (LSE: MHPC), one of the leading international agro-industrial groups, today announces changes to its Board of Directors - Mr Roger Wills has resigned from the MHP Board as an Independent NED and as Chairman of the Nominations & Remuneration Committee. Dr John Rich, has been appointed as Interim Chairman of the Nominations & Remuneration Committee.

Dr John Rich, Executive Chairman, commented:

"Roger Wills has resigned from the Board and I would like to thank him for his support and commitment to MHP over the last two years."

For further information, please contact:

Anastasia Sobotyuk

MHP - Director of IR

[email protected]

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RNS metadata

Title: Board Changes
Time: 14:06:17
Date: 19 Jan 2021
Category: Board changes
ID: 2063M