CPI PROPERTY GROUP – Change to Board of Directors

About this update from Cpi Property Group S.a.

EQS-News: CPI PROPERTY GROUP / Key word(s): Personnel/Real Estate CPI PROPERTY GROUP – Change to Board of Directors 12.06.2026 / 18:09 CET/CEST The issuer is solely responsible for the content of this announcement. 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 – Change to Board of Directors   CPI PROPERTY GROUP (“CPIPG” or the “Group”), a leading European landlord, today announces a change to our Board of Directors.   Zdeněk Havelka, Chief Operating Officer of CPIPG, has resigned from the Board in order to devote his full attention to the Group’s operations. Zdeněk 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 Zdeněk. 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 Zdeněk continued success as he focuses on the Group’s profitability and operational excellence.”       Investor Relations Moritz Mayer Manager, Capital Markets [email protected]   For more on CPI Property Group, visit our website: www.cpipg.com     Follow us on X (CPIPG_SA) and LinkedI 12.06.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group . The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News Language: English Company: CPI PROPERTY GROUP 40, rue de la Vallée L-2661 Luxembourg Luxemburg Phone: +352 264 767 1 Fax: +352 264 767 67 E-mail: [email protected] Internet: www.cpipg.com ISIN: LU0251710041 WKN: A0JL4D Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart EQS News ID: 2345428   End of News EQS News Service 2345428  12.06.2026 CET/CEST

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