In connection with the receipt on October 10, 2025, of a shareholder’s request submitted pursuant to Article 401 §1 of the Commercial Companies Code and in connection with the receipt on October 10, 2025, from a shareholder of a draft resolution concerning a matter that should be included on the agenda of the Extraordinary General Meeting convened for October 31, 2025, as reported by the Management Board of Grupa Niewiadów – PGM S.A., with its registered office in Warsaw (the Company) in Current Report EBI No. 25/2025 dated October 10, 2025, the Management Board of the Company hereby announces that it has supplemented the agenda of the Extraordinary General Meeting of the Company convened for October 31, 2025, with the following items:
9. 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 Company’s Management Board announces that it has supplemented the draft resolutions prepared for the Extraordinary General Meeting of Shareholders, convened for October 31, 2025, with a draft 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, as proposed by a shareholder.
Please find attached the updated (supplemented) version provided by the Company’s Management Board:
(1) the text of the notice convening the Extraordinary General Meeting, together with Attachment 1 to the notice convening the Extraordinary General Meeting,
(2) draft resolutions and
(3) a sample form for casting a vote at the General Meeting through a proxy.
Legal basis: Section 4(2)(4) and (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.”