With reference to Current Report No. 4/2026 dated January 30, 2026 The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw, hereby submits, as an attachment to this report, the professional resume of Mr. Adam Januszko, referred to in § 10(20) of Appendix No. 1 to the Alternative Trading System Rules.
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.”