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PCF Group S.A.

AGM Information • Jun 23, 2025

5756_rns_2025-06-23_e949c2af-b82a-48f9-91b3-f104cda3f83d.html

AGM Information

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Report Content Resolutions adopted by the Annual General Meeting of PCF Group S.A. on23 June 2025The 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 on 23June 2025.

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