The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (the Company) hereby announces that an Extraordinary General Meeting of the Company has been convened for May 26, 2025, to begin at 11:00 a.m. at the offices of Grupa Niewiadów S.A. in Warsaw (00-193) at ul. Stawki 2.
Attached, the Company’s Management Board provides (1) the full text of the notice convening the Extraordinary General Meeting, (2) draft resolutions, and (3) a sample form for voting at the General Meeting by proxy.