The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (the Company), announces that today, May 18, 2026, the Company received the following statements from Krajowy Depozyt Papierów Wartościowych S.A. The conversion and assimilation of the Company’s Series J shares referred to below constitute the fulfillment of obligations arising from the investment agreement, which the Company disclosed in Current Report No. 24/2026 dated May 12, 2026:
– Statement No. 514/2026 dated May 15, 2026, regarding the conversion on May 20, 2026, of 12,064,349 (twelve million sixty-four thousand three hundred forty-nine) registered shares of the Company with ISIN code PLVNTCP00134 into bearer shares with ISIN code PLVNTCP00159;
– Statement No. 525/2026 dated May 18, 2026, regarding the assimilation on May 21, 2026, of 12,064,349 (twelve million sixty-four thousand three hundred forty-nine) of the Company’s ordinary bearer shares with ISIN code PLVNTCP00159 with the Company’s publicly traded shares with ISIN code PLVNTCP00019.
As a result of the assimilation, the Company’s Series J shares, identified by ISIN code PLVNTCP00159, will be consolidated with the Company’s publicly traded shares, identified by ISIN code PLVNTCP00019, and as of May 21, 2026, they will be listed under the common ISIN code PLVNTCP00019.
Specific legal basis: Section 18(1)(1) of the Regulation of the Minister of Finance of June 6, 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.