The Management Board of Grupa Niewiadów – PGM S.A. (“the Company”) announces that on November 14, 2025, it adopted a resolution regarding the adoption and implementation of a new accounting policy aligned with the requirements of International Financial Reporting Standards (“IFRS”) / International Accounting Standards (“IAS”).
The adoption of an accounting policy in accordance with IFRS/IAS follows the Company’s submission of an application to the Polish Financial Supervision Authority for approval of the prospectus prepared in connection with the application for admission to trading on the regulated market (main market) operated by the Warsaw Stock Exchange. a total of 40,214,500 shares of the Company.
Pursuant to Resolution No. 10 of the Company’s Extraordinary General Meeting of May 26, 2025, as amended by Resolution No. 6 of the Extraordinary General Meeting of the Company dated October 31, 2025, regarding the amendment of Resolution No. 10 of the Extraordinary General Meeting of the Company dated May 26, 2025, on the preparation of financial statements in accordance with International Financial Reporting Standards (IFRS)/International Accounting Standards (IAS) means that the Company’s first interim report prepared in accordance with IFRS/IAS will be the report for the third quarter of 2025, which the Company will publish on November 14, 2025.
The new accounting policy is effective as of November 14, 2025. The Management Board has attached the text of the accounting policy to this report.