Current Report No. 24/2024: Change in the Agenda of the Extraordinary General Meeting

The filing announces a modification to the agenda of the Extraordinary General Meeting of PCF Group S.A., scheduled for 13 November 2024. Acting on a request dated 23 October 2024 from shareholder Sebastian Wojciechowski, who holds at least one‑twentieth of the company’s share capital, the Board incorporated a new item to review and adopt a revised remuneration policy for members of the Management Board and the Supervisory Board. The amendment aligns with the legal provision § 19 (1) point 3 of the Minister of Finance’s regulation on continuous and periodic information disclosed by securities issuers.

The updated agenda now comprises ten sequential points, beginning with the opening of the meeting, election of the chairperson, verification of the convening validity, election of the audit committee, adoption of the agenda, approval of a newly co‑opted supervisory board member, amendment of the Articles of Association, adoption of the consolidated text of the Articles, the newly added remuneration‑policy resolution, and finally the meeting’s closure. Supporting materials attached to the filing include the shareholder’s formal request with a draft resolution and justification, the Supervisory Board’s recommendation (Resolution No 17/2024 dated 21 October 2024), the revised notice of convening, updated draft resolutions, and a refreshed proxy‑voting form.

The submission reflects standard corporate governance practice in Poland, demonstrating the Board’s responsiveness to shareholder‑initiated agenda changes and providing transparent documentation ahead of the extraordinary meeting.