PCF Group S.A.

5756_rns_2023-06-27_9cf139a4-fb4d-42bd-8a20-9f5a672f98af.html

AGM Information

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List of shareholders holding at least 5% of the total number of votes atthe Annual General Meeting of PCF Group S.A. held on 27 June 2023TheManagement Board of PCF Group S.A. with its registered office in Warsaw(the "Company") hereby submits the list of shareholders holding at least5% of the total number of votes at the Annual General Meeting (the"AGM") held on 27 June 2023.

Shareholders:

1. Sebastian Wojciechowski - 14,969,480 votes at the AGM which represent44.78% of the total number of votes and 99.76% of votes at the AGM.

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