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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 5 | / | 2025 |
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| Date of issue: | 2025-03-12 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| PEPCO GROUP N.V. | |
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| Subject | | | | | | | | | | |
| Results of the 2024 Annual General Meeting of Pepco Group N.V. | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| The Annual General Meeting of Pepco Group N.V. was held on 12 March 2025, with all resolutions passed, including the approval of a dividend payment. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Pepco Group AGM 2025 Voting Results ESPI.pdf | Voting Results | |
| Pepco Group Dividend Approval - March 2025 AGM.pdf | Dividend Approval Announcement | |
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| | PEPCO GROUP N.V. | | |
| | (fullname of the issuer) | | |
| | PEPCO GROUP N.V. | | Handel (han) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | SE1 4GS | | Londyn | | |
| | (post code) | | (city) | | |
| | Unit B, 120 Weston Street | | | | |
| | (street) | | (number) | | |
| | +44 0 2037 359 210 | | | | |
| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-03-12 | Ned Staple | General Counsel and Company Secretary | | |
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