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

Spis załączników:
  1. Clarification on EGM Agenda Item 2.pdfClarification on EGM Agenda Item 2

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 33 / 2026
Date of issue: 2026-08-04
Short name of the issuer
PEPCO GROUP N.V.
Subject
Clarification on EGM Agenda Item 2
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
On 17 July 2026, Pepco Group N.V. (the Company) published a Notice of an Extraordinary General Meeting to be held on 2 September 2026 (the EGM). Item 2 of the Agenda for the EGM seeks additional authorisation of the Board to have the Company acquire up to 10% of the ordinary shares in its own capital (Item 2). The Company now clarifies, in connection with the cancellation of the Original Tender Offer and simultaneous relaunch of a new, revised pro-rata tender buyback on 28 July 2026 (the New Revised Tender Offer), that it will only seek the authorisation under Item 2 if the New Revised Tender Offer has completed on or around 17 August 2026
Annexes
File Description
Clarification on EGM Agenda Item 2.pdf
Clarification on EGM Agenda Item 2.pdf		 Clarification on EGM Agenda Item 2

Legal framework Type of information
TRANSD Additional regulated information required to be disclosed under the laws of a Member State
RegulatoryData
Collection Body PLKNF
Unique data record identifier
Type of submission New (to be used for new information)
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates] 2026-09-02
Date or period covered [Date or end of the period to which the information relates] 2026-09-02
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach PL
DocumentReference
Język, w którym przekazano informacje Oryginał (ORIG) czy tłumaczenie (TRAN) Numer referencyjny pliku danych
PL
 ORIG
SubmittingEntity
Submitting entity LEI or Submitting entity name - natural person
213800OVMJPFP79OB449
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector(s)
213800OVMJPFP79OB449 Large group (acc. NACE): G

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)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-08-04 Ned Staple General Counsel and Company Secretary
20260804_115505_1279487334_Clarification_on_EGM_Agenda_Item_2.pdf

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