The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (the "Issuer"), hereby provides a list of shareholders holding at least 5% of the voting rights at the Issuer’s General Meeting on June 30, 2025.
1/ Cpar Ltd – number of shares and votes attached to those shares – 4,566,000 – percentage of votes at the General Meeting – 85.19% – percentage of the total number of votes – 24.48%;
2/ Konstancja Family Foundation – number of shares and votes attached to those shares – 538,994 – percentage of votes at the General Meeting – 10.06% – percentage of total votes – 2.89%.