Shopper Park Plus plc announced that General Assembly resolved by its resolution of 22 January 2024 to appoint Michele Sharon Small as a non-representative member of the Board of Directors for an indefinite term starting from the date of the acceptance of the resolution. Michele Sharon Small accepted the appointment by her declaration dated 22 January 2024. On the basis of the above, the term of office of Balázs Sándor Deim as a member of the Board of Directors ended on 22 January 2024.