PCF Group Supervisory Board Resolutions for OGM: 4 June 2024

The supervisory board of PCF Group S.A. issued two resolutions on 29 April 2024 to endorse the agenda and specific items of the ordinary shareholders’ meeting scheduled for 4 June 2024. Acting under principle 4.7 of the “Good Practices of Companies Listed on the Warsaw Stock Exchange 2021,” the board gave a positive opinion to the draft resolution adopting the meeting agenda, which enumerates the opening of the session, election of the chair, verification of the convening validity, appointment of the audit committee, presentation of 2023 financial results, and approval of both the standalone and consolidated financial statements for the fiscal year ended 31 December 2023. The agenda also includes a resolution to cover the 2023 loss, to approve the supervisory board and audit committee reports, to discuss remuneration disclosures, and to grant discharge to the chief executive and supervisory board members for their 2023 duties.

A second resolution similarly endorsed the draft resolution granting discharge to the chief executive, Sebastian Wojciechowski, for his performance in the 2023 fiscal year. Both resolutions take effect immediately upon adoption. The scope of these actions is limited to PCF Group S.A., a Warsaw‑based listed entity, and pertains exclusively to corporate governance and financial reporting for the 2023 accounting period. No external data collection or survey methodology is involved; the decisions are based on internal statutory and best‑practice frameworks.