Legal

List of Shareholders Holding at Least 5% of Votes at the Ordinary General Meeting of PCF Group S.A. on June 23, 2025

23 June 20251 pages298 words

Summary

The filing serves to disclose all shareholders of PCF Group S.A. who control at least five percent of the voting rights at the ordinary general meeting held on 23 June 2025, in compliance with Article 70(3) of the Polish Public Offering Act. The disclosure is intended to provide transparency on the distribution of voting power among major stakeholders and to satisfy regulatory reporting obligations for a publicly listed entity headquartered in Warsaw. The voting record shows a highly concentrated ownership structure. Individual shareholder Sebastian Wojciechowski commanded 14 989 480 votes, representing 41.71 % of the total voting pool and 58.30 % of the votes cast at the meeting, establishing him as the dominant decision‑maker. Corporate investor Krafton Inc. held 3 594 028 votes, equivalent to 10.00 % of total votes and 13.98 % of meeting votes, positioning it as the largest institutional holder. Additional shareholders each surpassed the five‑percent threshold: Nationale‑Nederlanden Otwarty Fundusz Emerytalny with 1 800 000 votes (5.01 % total, 7.00 % meeting), Krzysztof Dolaś with 1 808 609 votes (5.03 % total, 7.03 % meeting), and Bartosz Kmita with 1 761 741 votes (4.90 % total, 6.85 % meeting). Bartosz Biełuszko also appeared near the threshold with 1 757 178 votes (4.89 % total, 6.83 % meeting). Overall, the data indicate that more than half of the voting influence resides with a single individual, while the remaining significant blocs are split among a corporate investor, a Dutch pension fund, and a

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List of Shareholders Holding at Least 5% of Votes at the Ordinary General Meeting of PCF Group S.A. on June 23, 2025

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