With reference to the content of ESPI’s current reports No. 44/2024 dated December 30, 2024, and No. 39/2024 dated September 10, 2024, The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (the Issuer), hereby announces that on February 27, 2025, the Issuer made a payment resulting in the full payment for 251,000 Series C shares of Tech Robotics S.A. This means that the Issuer subscribed to and paid for 251,000 Series C shares of Tech Robotics S.A. in exchange for an issue price of PLN 4 per share, i.e., PLN 1,004,000 for 251,000 Series C shares.
The Issuer reminds that upon registration of all Series B and Series C shares of Tech Robotics S.A. subscribed for and paid up by the Issuer, the Issuer will hold shares in Tech Robotics S.A. representing at least 50.04% of the total number of votes at the General Meeting of Tech Robotics S.A., which means that Tech Robotics S.A. will become part of the Issuer’s Capital Group.
The Issuer notes that, based on the assets of Tech Robotics sp. z o.o., Tech Robotics S.A. is engaged in the development of drones.