The Management Board of Grupa Niewiadów – PGM S.A., with its registered office in Warsaw (the Issuer) hereby announces that it has been informed that on October 27, 2025, an amendment to the Issuer’s Articles of Association was entered into the Register of Entrepreneurs of the National Court Register pursuant to a decision of the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register (the Registry Court).
The Registry Court has registered the amendments to the Company’s Articles of Association, made pursuant to a resolution of the Issuer’s Management Board dated October 17, 2025, in order to adjust the amount of share capital specified therein in connection with its conditional increase and the subscription of all Series G shares, a list of which the Issuer attaches to this announcement.
The Issuer’s Management Board notes that, following the registered amendment to the Articles of Association, the Issuer’s share capital currently amounts to PLN 14,021,450.00, divided into 140,214,500 shares with a par value of PLN 0.10 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;
m) 1,560,000 (one million five hundred sixty thousand) Series G ordinary bearer shares, numbered from 1 to 1,560,000, with a par value of PLN 0.10 (ten groszy) each.
The Issuer hereby provides, as attachments, (1) the 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.”