PEPCO GROUP N.V. - Management Statement

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2021

Date of issue: 2021-11-02

Short name of the issuer

PEPCO GROUP N.V.

Subject

Management Statement

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Pepco Group, the pan-European variety discount retailer, and owner of the PEPCO and Dealz brands in Europe and Poundland in the UK, announces that its Chief Financial Officer, Nick Wharton, is taking a temporary leave of absence from his full-time duties to receive medical treatment following a recent successful medical procedure. Nick is expected to make a full recovery and is currently expected to return in early 2022. He maintains the full support of the business and Board during his recovery. Pepco Group has a strong financial, legal and treasury team and anticipates that all operations will continue as normal during Nick’s leave of absence. Mat Ankers, the Group’s Director of Strategy and Investor Relations, will lead the day-to-day operations of the Group team during the period. Mat is a Chartered Accountant and joined the Pepco Group in 2015 to lead the Group Finance function and has subsequently performed both Finance Director and Transformation Director roles across the business.

Annexes

File Description

Pepco Group NV Management Statement 02112021.pdf Management Statement

tlumaczenie PL Pepco Group NV Management Statement 02112021.pdf Informacja Zarządu

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)

[phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-11-02 Jacqueline Knox General Counsel and Company Secretary