With reference to EBI Current Report No. 6/2026 dated February 13, 2026, the Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”), hereby publishes the professional resume of the new member of the Issuer’s Supervisory Board, containing the information specified in § 10(20) of Appendix 1 to the Alternative Trading System Rules.
Legal basis: Section 3(1)(7) of Appendix 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”