Agenda and Explanatory Notes of the Extraordinary General Meeting (Updated)

Agenda and Explanatory Notes of the Extraordinary General Meeting (with tracked changes)

Clarification on EGM Agenda Item 2

Notice of EGM

Convocation Notice

Agenda and Explanatory Notes of the Extraordinary General Meeting

Proxy form

Directors’ Remuneration Policy 2026

Share Matching Plan Rules 2026

AGM 2026 – Draft minutes

AGM 2026 – Voting results

Dividend payment

AGM live streaming link

Shares in issue and voting rights at the AGM record date

Convocation Notice

Agenda and Explanatory Notes of the Annual General Meeting

Proxy form

AGM 2025 – Minutes

AGM 2025 – Voting results

Dividend approval

AGM Live Streaming

Agenda and Explanatory Notes of the Annual General Meeting

Convocation Notice

Convocation Proxy

Articles of Association Triptych

Articles of Association Triptych (Dutch)

Directors’ Remuneration Policy

NED Equity Plan

EGM Minutes

FY24 EGM: Results of voting

EGM Live Streaming

EGM Agenda

EGM Convocation Notice

EGM Proxy

AGM Minutes

FY23 AGM: Results of voting

AGM Live Streaming

AGM Agenda

AGM Proxy

AGM Convocation Notice

FY22 AGM – Final minutes

AGM Draft Minutes – 2nd February 2023 Meeting

Annual General Meeting

FY22 AGM Agenda- updated 23/01/2023 (tracked)

FY22 AGM Agenda- updated 23/01/2023 (clean)

FY21 AGM- Final minutes

AGM Proxy

FY22 AGM Agenda

AGM Convocation Notice

Pepco Group N.V. Draft AGM minutes

Annual General Meeting

AGM Agenda

AGM Convocation Notice

AGM Proxy

AGM – Appendix