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 Resolution No. 690/2026 of the Management Board of the Warsaw Stock Exchange S.A. dated May 15, 2026, regarding the admission and introduction to trading on the Main Market of the Warsaw Stock Exchange of the Company’s Series J shares. The admission of the Company’s Series J shares to trading on the regulated market constitutes fulfillment of the condition precedent provided for in the investment agreement, about which the Company reported in Current Report No. 24/2026 dated May 12, 2026.
Pursuant to the aforementioned resolution, the Exchange Management Board admitted to trading on the main market 12,064,349 (twelve million sixty-four thousand three hundred forty-nine) Series J shares of the Company, with a par value of PLN 0.10 (ten groszy) each, designated by the National Depository for Securities S.A. with the code PLVNTCP00134.
In addition, the Stock Exchange Management Board has decided to admit the Company’s Series J shares to trading on the main market as of May 21, 2026, provided that the National Depository for Securities S.A. completes, no later than May 21, 2026, converting these shares into ordinary bearer shares and assimilating them with the Company’s listed shares designated by the code PLVNTCP00019.
Specific legal basis: Section 18(1)(2) 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.