PEPCO GROUP N.V. - Nicolò Galante appointed to Board of Directors

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Pepco Group - Nicolo Galante announcement - November 2025.pdfPepco Group - Nicolo Galante announcement - November 2025
   
2. PL Pepco Group - Nicolo Galante announcement - November 2025.pdfpolskie tłumaczenie_Pepco Group - Nicolo Galante announcement - November 2025
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 29 / 2025

Date of issue: 2025-11-14

Short name of the issuer

PEPCO GROUP N.V.

Subject

Nicolò Galante appointed to Board of Directors

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Pepco Group N.V. announces the appointment of Nicolò Galante as a Board Observer, subject to formal confirmation as a Pepco Group Director at a future General Meeting of shareholders. This appointment is effective as of today.
Details are attached to this report.

Annexes

File Description

Pepco Group - Nicolo Galante announcement - November 2025.pdfPepco Group - Nicolo Galante announcement - November 2025.pdf Pepco Group - Nicolo Galante announcement - November 2025

PL Pepco Group - Nicolo Galante announcement - November 2025.pdfPL Pepco Group - Nicolo Galante announcement - November 2025.pdf polskie tłumaczenie_Pepco Group - Nicolo Galante announcement - November 2025

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

2025-11-14 Ned Staple General Counsel and Company Secretary