The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Company”), hereby announces that the Company’s Annual General Meeting has been convened for June 23, 2026, to begin at 11:00 a.m., at the offices of the Notary Public Firm Agnieszka Łabuszewska and Karolina Rak-Wrońska s.c. in Warsaw (00-659) at 53/63 Koszykowa Street.