PEPCO GROUP N.V.: Convening of the Annual General Meeting of Shareholders of Pepco Group N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-01-27

Short name of the issuer

PEPCO GROUP N.V.

Subject

Convening of the 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 Annual General Meeting, which will be held at 3 p.m. CET on 11 March 2026. The meeting will be held at the offices of De Brauw Blackstone Westbroek, Burgerweeshuispad 201, 1076 GR Amsterdam, the Netherlands. The meeting will be broadcast live. For all interested parties, details of how to watch the broadcast will be available on the Company’s website www.pepcogroup.eu. The recording will also be made available to watch online after the meeting.

Annexes

File

Description

PCO - Notice of 2026 AGM.pdf

Notice of 2026 Annual General Meeting

Pepco - AGM 2026 Agenda and Explanatory notes.pdf

AGM 2026 Agenda and Explanatory Notes

Pepco - AGM 2026 Convocation Notice.pdf

AGM 2026 Convocation Notice

Pepco - AGM 2026 Convocation Proxy.pdf

AGM 2026 Proxy Form

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

2026-01-27

Ned Staple

General Counsel and Company Secretary