EIB

The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (hereinafter: “the Issuer”), announces that on February 26, 2026, the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, registered amendments to the Issuer’s Articles of Association, adopted by Resolution No. 7 of the Issuer’s Extraordinary General Meeting of October 31

With reference to EBI Current Report No. 6/2026 dated February 13, 2026, the Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”), hereby publishes the professional resume of the new member of the Issuer’s Supervisory Board, containing the information specified in § 10(20) of Appendix 1 to the Alternative Regulations

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.

The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”), hereby submits the Issuer’s quarterly report, both separate and consolidated, for the fourth quarter of 2025. Legal basis: § 5(1) of Appendix No. 3 to the Rules of the Alternative Trading System “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”

In accordance with Section 14 of the “Best Practices for Companies Listed on NewConnect,” the Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“Issuer,” “the Company”) hereby announces an incidental breach by the Issuer of the disclosure obligations set forth in Appendix 3 to the Alternative Trading System Rules, specifically regarding the failure to provide information within the time limit specified in

The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”) hereby announces that on February 2, 2026, it received a statement from L Investments sp. z o.o., with its registered office in Katowice, submitted in exercise of the personal right specified in the Issuer’s Articles of Association, regarding the appointment of Mr. Jacek Bartosiak to the Board

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.

The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“the Issuer”) announces that on January 30, 2026, the Issuer’s Supervisory Board appointed Mr. Adam Januszko to the Issuer’s Management Board and appointed him President of the Issuer’s Management Board, effective February 1, 2026. The Issuer’s Management Board notes that the information,

The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (the “Issuer”), hereby announces the schedule for the publication of periodic reports in 2026. The reports will be made public on the following dates: – quarterly report for the fourth quarter of 2025 – February 13, 2026,– quarterly report for

The Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (the “Issuer”), hereby announces that on January 20, 2026, it adopted a resolution regarding a change in the Issuer’s registered office address. Pursuant to the aforementioned resolution, the Management Board decided to change the Issuer’s registered office address to the following as of February 1, 2026: ul. Sienna 75, 00-833 Warsaw. As of the date of publication of this