PEPCO GROUP N.V. - Notice convening the virtual Annual General Meeting of Shareholders of Pepco Group N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2021

Date of issue: 2021-12-14

Short name of the issuer

PEPCO GROUP N.V.

Subject

Notice convening the virtual Annual General Meeting of Shareholders of Pepco Group N.V.

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Pepco Group N.V. (the Company) invites its shareholders to its virtual Annual General Meeting of Shareholders (the AGM), which will be held at 3 p.m. CET on 27 January 2022. In accordance with the Temporary Act COVID-19 Justice and Safety, shareholders can only attend the AGM virtually via a webcast as set out below. Formally, the meeting will be held at the offices Allen & Overy LLP (Amsterdam office), Apollolaan 15, 1077 AB Amsterdam, the Netherlands. AGM convocation notice, Agenda and Explanatory Notes of the virtual AGM and AGM Agenda Appendix are attached to this report.

Annexes

File Description

Pepco Group AGM Convocation Notice.pdf Pepco Group N.V. - AGM convocation notice

Pepco Group AGM Agenda.pdf Pepco Group N.V. - Agenda and Explanatory Notes of the virtual AGM

Pepco Group AGM Agenda_Appendix.pdf Pepco Group N.V. - AGM Agenda Appendix

(fullname of the issuer)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-12-14 Jacqueline Knox General Counsel and Company Secretary