The Management Board of Niewiadów Polska Grupa Militarna S.A. (formerly: Grupa Niewiadów – PGM S.A.) with its registered office in Warsaw (the Issuer) announces that on December 11, 2025, the registry court registered amendments to the Issuer’s Articles of Association made pursuant to resolutions of the Issuer’s General Meeting dated October 31, 2025.
Following the registration of these changes, effective December 11, 2025, the Issuer’s company name is: Niewiadów Polska Grupa Militarna S.A.
In view of the significant scope of the changes, the Issuer’s General Meeting has resolved to repeal the existing text of the Issuer’s Articles of Association in its entirety and to adopt a new version, the text of which is attached hereto.
Legal basis: Section 3(1)(2) of Annex No. 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”