The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (the Company), announces that on April 14, 2026, the Management Board of the Warsaw Stock Exchange (GPW) decided:
1. Resolution No. 554/2026 on the admission to trading on the Main Market of the Warsaw Stock Exchange of the Company’s Series A, B, C, D, E, F, FA, G, H, I, K, and TR ordinary bearer shares.
Pursuant to the above resolution, the Management Board of the Warsaw Stock Exchange has decided to admit the following ordinary bearer shares of the Company, with a par value of PLN 0.10 (ten groszy) each, to trading on the main market as of April 21, 2026:
1) 1,000,000 (one million) Class A shares,
2) 112,000 (one hundred twelve thousand) Series B shares,
3) 772,720 (seven hundred seventy-two thousand seven hundred twenty) Series C shares,
4) 363,640 (three hundred sixty-three thousand six hundred forty) Series D shares,
5) 200,788 (two hundred thousand seven hundred eighty-eight) Series E shares,
6) 3,060,000 (three million sixty thousand) Series F shares,
7) 4,000,000 (four million) Class FA shares,
8) 1,560,000 (one million five hundred sixty thousand) Series G shares,
9) 1,450,852 (one million four hundred fifty thousand eight hundred fifty-two) Series H shares,
10) 5,500,000 (five million five hundred thousand) Series I shares,
11) 20,000,000 (twenty million) Class K shares,
12) 2,194,500 (two million one hundred ninety-four thousand five hundred) Series TR shares.
2. Resolution No. 555/2026 on the listing of the Company’s Series A, B, C, D, E, F, FA, G, H, I, K, and TR ordinary bearer shares on the Main Market of the Warsaw Stock Exchange.
Pursuant to the above resolution, the Management Board of the Warsaw Stock Exchange has decided:
1) To admit the following ordinary bearer shares of the Company, with a par value of PLN 0.10 (ten groszy) each, designated by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) with the code PLVNTCP00019, to trading on the main market as of April 21, 2026:
a) 1,000,000 (one million) Series A shares,
b) 112,000 (one hundred twelve thousand) Series B shares,
c) 772,720 (seven hundred seventy-two thousand seven hundred twenty) Series C shares,
d) 363,640 (three hundred sixty-three thousand six hundred forty) Series D shares,
e) 200,788 (two hundred thousand seven hundred eighty-eight) Series E shares,
f) 3,060,000 (three million sixty thousand) Series F shares,
g) 4,000,000 (four million) Series FA shares,
h) 1,450,852 (one million four hundred fifty thousand eight hundred fifty-two) Series H shares,
(i) 5,500,000 (five million five hundred thousand) Class I shares;
2) to admit the following ordinary bearer shares of the Company, with a par value of PLN 0.10 (ten groszy) each, to trading on the main market as of April 21, 2026:
a) 1,560,000 (one million five hundred sixty thousand) Series G shares, designated by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) with the code PLVNTCP00142,
b) 20,000,000 (twenty million) Series K shares, designated by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) with the code PLVNTCP00126,
(c) 2,194,500 (two million one hundred ninety-four thousand five hundred) Series TR shares, assigned the code PLVNTCP00076 by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.)
– provided that, on April 21, 2026, the National Depository for Securities S.A. assimilates these shares with the company’s shares designated by the code PLVNTCP00019;
3) list the Company’s shares referred to in points 1) and 2) above on the continuous trading system under the abbreviated name NIEWIADOW and the ticker symbol GNS.
The above resolutions of the WSE Management Board shall take effect on the date of their adoption.