The Management Board of Polska Grupa Militarna S.A., headquartered in Warsaw (the Issuer), announces that on June 30, 2025, in the presence of notary Karolina Rak-Wrońska, the Issuer’s Annual General Meeting was held.
Attached hereto, the Issuer hereby publishes the text of the resolutions adopted by the General Meeting. The Issuer announces that the General Meeting:
1. adopted all resolutions on the agenda;
2. did not decide to omit any item from the agenda.
Legal basis: Section 4(2)(7), (7a), (8), and (9) 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”