PEPCO GROUP N.V. - AGM: Agenda Update

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 3 / 2023

Date of issue: 2023-01-23

Short name of the issuer

PEPCO GROUP N.V.

Subject

AGM: Agenda Update

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Pepco Group N.V. hereby announces that the agenda for the Annual General Meeting, to be held on 2 February 2023 at 14:00 (CET), has been updated and is available on the company's website: https://www.pepcogroup.eu/investors/governance/AGM/

Annexes

File Description

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

2023-01-23 Jacqueline Knox General Counsel and Company Secretary