The Management Board of Grupa Niewiadów – PGM S.A. (formerly: Polska Grupa Militarna S.A.) with its registered office in Warsaw (the Issuer) announces that on July 16, 2025, the registry court registered amendments to the Issuer’s Articles of Association made pursuant to resolutions of the Issuer’s General Meeting dated May 26, 2025. The registered amendments concern the provisions of §1, §10, and §23 of the Issuer’s Articles of Association.
Following the registration of these changes, effective July 16, 2025, the Issuer’s company name is: Grupa Niewiadów – PGM, a joint-stock company.
The registered amendments also include the registration of the Issuer’s Series J and K shares (Resolutions No. 3 and 8 of the Issuer’s General Meeting of May 26, 2025). The Issuer’s Management Board notes that, in connection with the registered amendment to the Articles of Association, the Issuer’s share capital currently amounts to PLN 13,865,450 and is divided into 138,654,500 shares with a par value of 10 groszy each, i.e.:
a) 1,000,000 (one million) Series A ordinary bearer shares, numbered from 1 to 1,000,000, with a par value of 0.10 PLN (ten groszy) each;
b) 112,000 (one hundred twelve thousand) Series B ordinary bearer shares, numbered from 1 to 112,000, with a par value of 0.10 PLN (ten groszy) each;
c) 772,720 (seven hundred seventy-two thousand seven hundred twenty) Series C ordinary bearer shares, numbered from 1 to 772,720, with a par value of PLN 0.10 (ten groszy) each;
d) 363,640 (three hundred sixty-three thousand six hundred forty) Series D ordinary bearer shares, numbered from 1 to 363,640, with a par value of 0.10 PLN (ten groszy) each;
e) 200,788 (two hundred thousand seven hundred eighty-eight) Series E ordinary bearer shares, numbered from 1 to 200,788, with a par value of 0.10 PLN (ten groszy) each;
f) 3,060,000 (three million six hundred thousand) Series F ordinary bearer shares, numbered from 1 to 3,060,000, with a par value of 0.10 PLN (ten groszy) each;
(g) 1,450,852 (one million four hundred fifty thousand eight hundred fifty-two) Series H ordinary bearer shares, numbered from 1 to 1,450,852, with a par value of 0.10 PLN (ten groszy) each;
(h) 5,500,000 (five million five hundred thousand) Series I ordinary bearer shares, numbered from 1 to 5,500,000, with a par value of 0.10 PLN (ten groszy) each;
(i) 2,194,500 (two million one hundred ninety-four thousand five hundred) Series TR ordinary bearer shares, numbered from 1 to 2,194,500, with a par value of 0.10 PLN (ten groszy) each;
(j) 4,000,000 (four million) Series FA ordinary bearer shares, numbered from 1 to 4,000,000, with a par value of 0.10 PLN (ten groszy) each;
k) 100,000,000 (one hundred million) registered Series J shares, numbered from 1 to 100,000,000, with a par value of 0.10 PLN (ten groszy) each;
l) 20,000,000 (twenty million) Series K ordinary bearer shares, numbered from 1 to 20,000,000, with a par value of PLN 0.10 (ten groszy) each.
The Issuer hereby provides, as attachments, (1) the current consolidated text of the Articles of Association and (2) a list of amendments to the Articles of Association.
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.”