The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”) announces that on January 30, 2026, the Issuer’s Supervisory Board appointed Mr. Adam Januszko to the Issuer’s Management Board and appointed him President of the Issuer’s Management Board, effective February 1, 2026.
The Issuer’s Management Board notes that the information referred to in § 10(20) of Appendix 1 to the Alternative Trading System Rules, i.e., Mr. Adam Januszko’s professional resume, will be disclosed in a separate current report.
Legal basis: Section 3(1)(7) of Appendix 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”