PCO Convening of the Annual General Meeting of Shareholders of Pepco Group N.V.

Pepco Group kindly informs about the convening of the Annual General Meeting of Shareholders which will be held at 1 p.m. CET on 15 March 2024, at the Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands.
The meeting will be broadcasted live at the Company’s website www.pepcogroup.eu for all interested parties. AGM Convocation Notice, Agenda and Explanatory Notes of the Annual General Meeting of Pepco Group N.V. and Proxy Authorization Form are attached to this report.