The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (the Issuer), hereby announces that on May 26, 2025, the Issuer entered into agreements with the shareholders of Grupa Niewiadów S.A. (GNSA), who hold shares representing 100% of GNSA’s share capital, to subscribe for Series J shares of the Issuer.
Pursuant to these agreements, GNSA shareholders acquired a total of 100,000,000 registered shares of the Issuer’s Series J.
The Issuer’s Series J shares were acquired in exchange for a non-cash contribution (in-kind contribution) in the form of GNSA shares representing a total of 100% of GNSA’s share capital.
The transfer of GNSA shares (contribution in kind) to the Issuer will take place after the shares have been credited to the Issuer’s securities account, which the Issuer will announce in a separate current report.