The Management Board of Grupa Niewiadów – PGM S.A., with its registered office in Warsaw (the Issuer), hereby announces that on October 31, 2025, an Extraordinary General Meeting of the Issuer was held in the presence of the notary public Karolina Rak-Wrońska.
Attached, the Issuer hereby publishes the text of the resolutions adopted by the General Meeting.
The Issuer hereby announces that a 5-minute technical break was called during the General Meeting, to which no one objected, and that the meeting resumed after the break.
The Issuer hereby announces that the General Meeting: 1. adopted all resolutions on the agenda; 2. did not decline to consider any item on the agenda; 3. in view of the amendment to Resolution No. 3 proposed by a shareholder of the Issuer during the General Meeting—the adoption of which is covered by item 5 of the agenda—put Resolution No. 3 to a vote in a wording incorporating the proposed amendment, regarding the repeal of the current wording of the Company’s Articles of Association and the adoption of a new wording of the Company’s Articles of Association.
The Issuer hereby announces that, during the General Meeting, the Issuer’s shareholders objected to Resolutions No. 5 and 7 of the General Meeting, which was recorded in the minutes.
Legal basis: §4(2)(6), (7), (7a), (8), and (9) 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”