MBH’S SUPPORT FOR UN’S SUSTAINABLE DEVELOPMENT GOALS AWARDED WITH COVETED FIVE STAR RATING 

MBH Corporation Plc (“MBH” or the “Company”) Result of AGM and Appointment of New Directors MBH Corporation Plc (AQSE:M8H), a diversified investment holding company, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting held earlier today. As per resolutions 3 and 4 passed at the Company’s Annual General Meeting, Melissa Shea and Kevin Hanbury have been appointed executive directors of the Company effective as of today. Melissa Shea has been the President of the Long Island Real Estate Investor Association (LIREIA) since November 2007. Melissa has been a successful small business owner since 1996 and a real estate investor since 2004. She is a leader in the real estate investing community hosting monthly networking events and live workshops and she has been a real estate investing coach for over 12 years, helping families earn passive income through real estate. Melissa became part of MBH in 2020 when her company Everyday Realty Services joined the group. Kevin Hanbury began his career at the age of 16 when he joined the family firm working in various roles before becoming Managing Director of 3Ks Engineering at the age of 30. 3Ks services a wide cross-section of industries, manufacturing equipment for sectors such as oil and gas, rail, steel, defence and marine. Kevin is also the Managing Director of Dragon Engineering, which specialises in the manufacture of steelwork for the construction industry. Dragon produces and installs structural steel, staircases, balustrades, footbridges etc for industrial and commercial developments across the UK. As well as managing 3Ks Engineering and Dragon Engineering Kevin is currently focused on growing the engineering vertical within MBH. Director: Melissa Shea Current Directorships Long Island Real Estate Investor Association (LIREIA) Everyday Realty Services Previous Directorships in the last 5 years None Director: Kevin Hanbury Current Directorships 3Ks Engineering Ltd 3Ks Machine Tool Ltd Dragon Engineering Ltd Previous Directorships in the last 5 years None Kevin Hanbury holds 6,296,926 shares in the Company, which represents a 5.13% interest in the securities of the Company. Melissa Shea does not hold any interest in the securities of the Company. Melissa Shea and Kevin Hanbury: do not have any unspent convictions in relation to indictable offences; have not been a director of a company which has been placed in receivership, insolvent liquidation, administration, been subject to a voluntary arrangement or any composition or arrangement with its creditors generally or any class of its creditors whilst he was a director of that company or within the 12 months after he ceased to be a director of that company; have not been a partner in any partnership which has been placed in insolvent liquidation, administration or been the subject of a partnership voluntary arrangement whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner in that partnership; have not been the owner of any assets or a partner in any partnership which has been placed in receivership whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner in that partnership; have not been publicly criticised by any statutory or regulatory authority (including recognised professional bodies); or have not been disqualified by a court from acting as a director of any company or from acting in the management or conduct of the affairs of a Company. The Directors of the Company accept responsibility for the contents of this announcement. For further information please visit www.mbhcorporation.com/agm-2023 For further information, please contact: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

MBH Corporation Plc (M8H), eine diversifizierte Beteiligungsgesellschaft, gibt bekannt, dass sie infolge der Umwandlung börsennotierter MBH-Anleihen und Schuldscheine in Höhe von insgesamt 1.180.630 Euro entsprechend einer Vereinbarung der Gesellschaft 3.935.433 Stammaktien mit einem Nennwert von 0,01 Euro je Aktie („Neue Aktien“) zu einem Preis von 0,30 Euro je Aktie ausgeben wird. Die Neuen Aktien sind gleichrangig mit den bereits ausgegebenen Aktien. Die Zulassung der Neuen Aktien zum Handel am AQSE Growth Market, die voraussichtlich am oder um den 23. Juni 2023 wirksam wird, ist beantragt und der Handel mit den Neuen Aktien wird voraussichtlich auch an diesem Tag aufgenommen. Die Umwandlung der börsennotierten MBH-Anleihen und Schuldverschreibungen in Stammaktien wurde von Paul Seabridge, CEO von Robinsons Caravans - einem Unternehmen der MBH Corporation - vorgenommen. Paul Seabridge war maßgeblich an der kürzlichen MBH-Akquisition von White Arches Caravans and Motorhomes beteiligt. Das Unternehmen wurde im Mai in den Geschäftsbereich Freizeit integriert, der zu den am schnellsten wachsenden Geschäftsbereichen der MBH-Gruppe zählt. Victoria Sylvester, CEO der MBH Corporation, kommentierte: „Ein Schlüsselelement der MBH-Strategie ist, dass die Geschäftsführer der Gruppenunternehmen Anteilseigner innerhalb der Organisation sind und eine wichtige und integrale Rolle in der allgemeinen Planung und Strategie der Gruppe spielen. Durch diese Einbindung nehmen sie nicht nur Einfluss auf das von ihnen geleitete Unternehmen, sondern auch auf den Gesamterfolg aller zur MBH gehörenden Gesellschaften der Gruppe.“ „Wir sind erfreut, dass die Anleiheninhaber die Vorzüge des Besitzes von MBH-Aktien erkennen und bereit sind, ihre Anleihen zu einem Aktienkurs von EUR 0,30 in Aktien umzuwandeln, was ihr großes Vertrauen in den künftigen Geschäftserfolg der MBH zeigt. Für unsere Aktionäre ist es sicherlich ein positives Signal, dass der Geschäftsführer eines unserer Gruppenunternehmen diesen Vertrauensbeweis erbringt, da er das Potenzial der Gruppe genau kennt. Diese Kapitalerhöhung ist auch ein Ausdruck von Pauls langfristigem Bekenntnis zu MBH.“ Nach dieser Ausgabe von Aktien umfasst das ausgegebene Aktienkapital der Gesellschaft 122.709.146 Stammaktien, wobei jede Aktie ein Stimmrecht besitzt. Diese Anzahl sollte von den Aktionären der Gesellschaft als Nenner für Berechnungen verwendet werden, um festzustellen, ob sie verpflichtet sind, ihre Beteiligung an der Gesellschaft oder eine Änderung ihrer Beteiligung an der Gesellschaft gemäß den Offenlegungsleitlinien und Transparenzregeln der Financial Conduct Authority zu melden. Die Gesellschaft hält keine eigenen Aktien. Die Geschäftsführung der Gesellschaft zeichnet für den Inhalt dieser Mitteilung verantwortlich. Über MBH Corporation PLC Die MBH Corporation plc ist eine diversifizierte Beteiligungsgesellschaft, die an der Frankfurter und Düsseldorfer Börse (M8H:GR) sowie an der Aquis Exchange (M8H) in London notiert ist. Das Unternehmen erwirbt kleine und mittelgroße Unternehmen aus verschiedenen Regionen und Branchen, die gut etabliert, profitabel und skalierbar sind. Mit ihrer Agglomerationsstrategie ist die MBH Corporation plc in der Lage, durch den konsequenten Erwerb exzellenter Unternehmen, welcher sich positiv auf den Gewinn pro Aktie auswirkt, einen erheblichen Shareholder Value zu schaffen. https://www.mbhcorporation.com/ Weitere Informationen erhalten Sie von: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com IR- und Pressekontakt: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953  Berater der Gesellschaft First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011

MBH Corporation Plc (M8H), a diversified investment holding company, has announced that it will be issuing 3,935,433 Ordinary Shares of €0.01 per share (“New Shares”) at a price of €0.30 per share, following the conversion of MBH listed bonds and loan notes totalling €1,180,630 under terms of an agreement entered into by the Company. The New Shares rank pari passu with existing shares in issue. Application will be made for the New Shares to be admitted to trading on the AQSE Growth Market and admission is expected to become effective, and dealings in the New Shares are expected to commence on or around 23 June 2023. The conversion of the MBH listed bonds and loan notes to ordinary shares is by Paul Seabridge, CEO, Robinsons Caravans – an MBH Corporation company. Paul was integral to the recent MBH acquisition of White Arches Caravans and Motorhomes which became part of the MBH Leisure Vertical Business Line in May – one of the Group’s fastest growing verticals. Victoria Sylvester, CEO, MBH Corporation commented: “A key part of the MBH strategy is that Group company leaders are shareholders within the organisation, playing an important and integral role in overall Group planning and strategy. This level of involvement engages them in development of not only the company they lead but also in the overall success of all Group companies that are part of MBH. “We are delighted that bond holders recognise the value of owning shares in MBH and are willing to trade bonds at a share price of €0.30, which shows enormous trust in the future of MBH. It will likely be reassuring to investors that it is one of our Group company leaders who is showing this commitment, based on his detailed understanding of the potential of the Group. This issue of equity is also a statement of Paul’s long-term commitment to MBH”. Following this issue, the Company's issued share capital consists of 122,709,146 Ordinary Shares, each share carrying the right to one vote. This number should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in Treasury. The Directors of the Company accept responsibility for the contents of this announcement. About MBH Corporation Plc: MBH Corporation plc is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges (M8H:GR) and the Aquis Exchange (M8H) in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. https://www.mbhcorporation.com/ For further information, please contact:  Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011