PEPCO GROUP N.V. - Dividend payment information

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PEPCO GROUP N.V. has declared a dividend for the financial year ending September 30, 2025, contingent upon shareholder approval of the 2025 Annual Report and Accounts. The report received 95.61% support at the Annual General Meeting, thus the dividend will be paid as detailed in the report.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2026

Date of issue: 2026-03-11

Short name of the issuer

PEPCO GROUP N.V.

Subject

Dividend payment information

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The Board declared a dividend to shareholders for the financial year to 30 September 2025 subject

to the shareholders approving the 2025 Annual Report and Accounts at the Annual General Meeting. As

the 2025 Annual Report and Accounts were supported by 95.61% of votes at the Annual General Meeting

today, the dividend will be paid, with details included in this report.

Annexes

File Description

Additional attachments can be found below:

20260311_163514_0088697124_Dividend_-_March_2026_AGM.pdf

newsfile.refinitiv.com/getnewsfile/v1/story

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