CPI PROPERTY GROUP – Change to Board of Directors

CPI Property Group (société anonyme) 40, rue de la Vallée L-2661 Luxembourg R.C.S. Luxembourg: B 102 254                                                                                                                              Press Release - Corporate News   Luxembourg, 12 June 2026     CPI PROPERTY GROUP (“CPIPG” or the “Group”), a leading European landlord, today announces a change to our Board of Directors.   Zden?k Havelka, Chief Operating Officer of CPIPG, has resigned from the Board in order to devote his full attention to the Group’s operations. Zden?k will remain a managing director (administrateur délégué) of CPIPG, and his responsibilities as part of the Group’s Executive Management team are unchanged.   Mindee Lee has been co-opted to the Board of Directors, replacing Zden?k. Mindee joined CPIPG in 2021 and currently serves as Director of Corporate Strategy and Board Secretary. She brings 16 years of experience in banking, capital markets and real estate asset management across Europe and Asia.   “Mindee knows our Group extremely well and has played an important role in CPIPG’s governance for several years,” said Edward Hughes, Chairman. “We are delighted to welcome Mindee to the Board and wish Zden?k continued success as he focuses on the Group’s profitability and operational excellence.”       Investor Relations Moritz Mayer Manager, Capital Markets m.mayer@cpipg.com   For more on CPI Property Group, visit our website: www.cpipg.com Follow us on X (CPIPG_SA) and LinkedI