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PCF Group S.A.

AGM Information • Jun 27, 2023

5756_rns_2023-06-27_29ce8756-ac5e-4e87-986f-79418e3c9df1.html

AGM Information

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Resolutions adopted by the Annual General Meeting of PCF Group S.A. heldon 27 June 2023The Management Board of PCF Group S.A. with itsregistered office in Warsaw (the "Company") hereby encloses theresolutions adopted by the Annual General Meeting of the Company held on27 June 2023.

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