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PCF Group S.A.

Pre-Annual General Meeting Information • Sep 13, 2024

5756_rns_2024-09-13_318fb995-e260-4eec-9250-f20798834e0f.html

Pre-Annual General Meeting Information

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Report Content 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 402(1) § 1 and § 2 of the CommercialCompanies Code, it convenes the Extraordinary General Meeting for 13November 2024 at 11:00 am CET which shall be held in Warsaw at CentrumKonferencyjne ADN located in Browary Warszawskie, ul._#160;Grzybowska 56,00-844 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 13 November 2024.