The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”) announces that on February 13, 2026, the Issuer was served with a complaint seeking a declaration of invalidity or revocation of Resolution No. 7 of the Issuer’s Extraordinary General Meeting of Shareholders dated October 31, 2025, namely the resolution regarding the issuance of subscription warrants and a conditional increase in the share capital.
Legal basis: Section 4(2)(10) 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.”