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PCF Group S.A.

Pre-Annual General Meeting Information • Nov 13, 2023

5756_rns_2023-11-13_42d2c62a-db15-43a0-ac74-c1327d0f836d.html

Pre-Annual General Meeting Information

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PCF Group S.A. convenes the Extraordinary General MeetingTheManagement Board of PCF Group S.A. with its registered office in Warsaw(the "Company") hereby informs that acting pursuant to Article 399 § 1in conjunction with Article 4021 § 1 and § 2 of the Commercial CompaniesCode, it convenes the Extraordinary General Meeting for 11 December 2023at 11:00 am CET which shall be held in Warsaw at Centrum KonferencyjneADN located in Browary Warszawskie, ul. Grzybowska 56, 00-848 Warsaw.

The Management Board hereby discloses to the public the Announcement ofthe Management Board on the convening of the Extraordinary GeneralMeeting and draft resolutions to be subject to consideration at theExtraordinary General Meeting.

Additionally, the Management Board also discloses, resolutions of theSupervisory Board of the Company on matters placed on the agenda of theExtraordinary General Meeting to be held on 11 December 2023.