PEPCO GROUP N.V. - Shareholder notification of change in shareholding of Pepco Group N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2023

Date of issue: 2023-01-20

Short name of the issuer

PEPCO GROUP N.V.

Subject

Shareholder notification of change in shareholding of Pepco Group N.V.

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The Board of Directors of Pepco Group N.V. (the “Company") hereby announces that on 19 January 2023 the Board received a notification from Steinhoff International Holdings N.V. (“Steinhoff” and together with its subsidiaries the “Steinhoff Group”) that Steinhoff Group notified The Netherlands Authority for the Financial Markets (Dutch: Autoriteit Financiële Markten) of a sale through IBEX Retail Investments (Europe) Limited (the “Seller”), an indirect wholly owned subsidiary of Steinhoff, an aggregate of 38 million ordinary shares in the capital of the Company (the “Placement”). Following completion of the Placement, which is expected to occur on 20 January 2023, Steinhoff Group will indirectly hold 415,594,616 ordinary shares, representing approximately 72.28% of the Company’s share capital and 72.28% of the voting rights at the Company’s General Meeting. Before the sale, Steinhoff Group indirectly held approximately 78.89% of the Company’s share capital and 78.89% of the voting rights at the Company’s General Meeting.

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

2023-01-20 Jacqueline Knox General Counsel and Company Secretary