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

Spis załączników:
  1. Pepco Group AGM 2025 Voting Results ESPI.pdfVoting Results
  2. Pepco Group Dividend Approval - March 2025 AGM.pdfDividend Approval Announcement

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2025
Date of issue: 2025-03-12
Short name of the issuer
PEPCO GROUP N.V.
Subject
Results of the 2024 Annual General Meeting of Pepco Group N.V.
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
The Annual General Meeting of Pepco Group N.V. was held on 12 March 2025, with all resolutions passed, including the approval of a dividend payment.
Annexes
File Description
Pepco Group AGM 2025 Voting Results ESPI.pdf
Pepco Group AGM 2025 Voting Results ESPI.pdf		 Voting Results
Pepco Group Dividend Approval - March 2025 AGM.pdf
Pepco Group Dividend Approval - March 2025 AGM.pdf		 Dividend Approval Announcement

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
2025-03-12 Ned Staple General Counsel and Company Secretary
20250312_134210_0694849251_Pepco_Group_AGM_2025_Voting_Results_ESPI.pdf

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20250312_134210_0694849251_Pepco_Group_Dividend_Approval_-_March_2025_AGM.pdf

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