PEPCO GROUP N.V.: Launch of Tender Buyback of up to EUR 400 million and Invitation to submit share sale offers

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-07-14

Short name of the issuer

PEPCO GROUP N.V.

Subject

Launch of Tender Buyback of up to EUR 400 million and Invitation to submit share sale offers

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Pepco Group N.V. announces that on 13 July 2026 the Board adopted a resolution launching the acquisition of the Company’s shares listed on the Warsaw Stock Exchange by way of a time-limited invitation to sell, establishing detailed conditions and procedures for participation in and execution of the Share Buyback.

The Share Buyback will involve the acquisition by the Company of no more than 49,083,414 ordinary shares with a nominal value of €0.01 per share, issued by the Company, which are registered with Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities), under ISIN code: NL0015000AU7, as at the date of announcement of the Invitation representing in the aggregate no more than 8.50% of the share capital of the Company and entitling their holders to exercise jointly no more than 8.99% of the total number of votes at the general meeting of the shareholders of the Company as at the date of the Invitation.

Annexes

File

Description

Pepco Group N.V. I Tender Buyback Launch Announcement I PUBLICATION .pdf

Launch of Tender Buyback of up to EUR 400 million

Pepco Group N.V. I Tender Buyback Launch Announcement_PL I PUBLICATION .pdf

Rozpoczęcie programu skupu akcji własnych o wartości do 400 mln EUR - tłumaczenie

PEPCO N.V. Invitation to submit share sale offers 2026 I PUBLICATION.pdf

Invitation to submit share sale offers

PEPCO N.V. I Invitation to submit share sale offers 2026_ PL I PUBLICATION.pdf

Zaproszenie do składania ofert sprzedaży akcji - tłumaczenie

Legal framework

Type of information

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]

2026-07-14

Date or period covered [Date or end of the period to which the information relates]

2026-07-14

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

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

2026-07-14

Ned Staple

General Counsel and Company Secretary