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

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.