The Management Board of Grupa Niewiadów – PGM S.A., with its registered office in Warsaw (the Issuer), hereby announces that on October 10, 2025, the Issuer received a request from L Investments sp. z o.o., a shareholder representing at least 5% of the Issuer’s share capital, acting pursuant to Article 401 §1 of the Commercial Companies Code, regarding the inclusion on the agenda of the Extraordinary General Meeting, convened for October 31, 2025, the following matter:
1/ Adopting a resolution regarding the issuance of subscription warrants, a conditional increase in the share capital, the exclusion of preemptive rights, amendments to the Company’s Articles of Association, and applying for their admission to trading on a stock exchange in the Republic of Poland.
The draft resolution, submitted by a shareholder, is attached to this report.
Legal basis: Section 4(2)(5) 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.”