Change in the agenda of the Extraordinary General Meeting of PCF GroupS.A.The Management Board of PCF Group S.A. with its registeredoffice in Warsaw (the "Company"), with reference to the current reportNo. 21/2024 dated 13 September 2024 regarding the convening of theExtraordinary General Meeting of PCF Group S.A. for 13 November 2024(the "Extraordinary General Meeting"), informs that on 23 October 2024it received from Mr Sebastian Wojciechowski, a shareholder of theCompany representing at least one-twentieth of the share capital of theCompany, acting pursuant to Article 401 § 1 of the Code of CommercialCompanies, a request to place on the agenda of the Extraordinary GeneralMeeting an item concerning the review and adoption of a resolution onthe adoption of the amended "Remuneration Policy for Members of theManagement Board and Supervisory Board of PCF Group S.A. with itsregistered office in Warsaw", containing a draft resolution of theExtraordinary General Meeting with explanation of grounds for theresolution.

In view of the above, the Management Board of the Company decided toamend the agenda of the Extraordinary General Meeting in such a way thata new item with the following content was added: Reviewing and adoptinga resolution on the adoption of the amended "Remuneration policy for themembers of the Management Board and Supervisory Board of PCF Group S.A.with its registered office in Warsaw".

The amended agenda for the Extraordinary General Meeting includes thefollowing items:1) Opening the Extraordinary General Meeting.2)Electing the Chair of the Extraordinary General Meeting and preparing anattendance list.3) Confirming that the Extraordinary General Meetinghas been properly convened and is capable of adopting bindingresolutions.4) Adopting a resolution on the election of the BallotCommittee.5) Adopting a resolution on the adoption of the agenda.6)Adopting a resolution on the approval of the co-opted member of theSupervisory Board.7) Adopting a resolution on the amendment to theCompany's Articles of Association.8) Adopting a resolution onthe adoption of the consolidated text of the Company's Articles ofAssociation9) Reviewing and adopting a resolution on the adoption ofthe amended "Remuneration policy for the members of the Management Boardand Supervisory Board of PCF Group S.A. with its registered office inWarsaw".10) Closing the Extraordinary General Meeting.

The Management Board of the Company hereby provides the followingattached to this current report: (1) Shareholder's request to placecertain matters on the agenda of the Extraordinary General Meeting ofPCF Group S.A. convened for 13 November 2024 containing a draftresolution of the Extraordinary General Meeting on the adoption of theamended "Remuneration policy for the members of the Management Board andSupervisory Board of PCF Group S.A. with its registered office inWarsaw" with explanation of grounds for the resolution; (2) ResolutionNo. 17/2024 of the Supervisory Board of PCF Group S.A. dated 21 October2024 on the recommendation on the adoption of the amended "Remunerationpolicy for the members of the Management Board and Supervisory Board ofPCF Group S.A. with its registered office in Warsaw"; (3) the amendednotice of the Extraordinary General Meeting; (4) the amended drafts ofresolutions the Extraordinary General Meeting; (5) the amended proxyvoting form.