The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), hereby announces that on May 29, 2026, the share capital of the Issuer’s subsidiary, namely Proguns sp. z o.o., with its registered office in Wypędy (“Proguns”), in which the Issuer holds 100% of the shares, was increased from PLN 15,000.00 to PLN 100,000.00, i.e., by PLN 85,000.00, through the creation of 850 new, equal, and indivisible shares with a total par value of PLN 85,000.00.
The newly issued shares were subscribed in full by the Issuer and paid for with a cash contribution.
Following the increase in Proguns’ share capital, the Issuer holds 1,000 shares in Proguns with a total par value of PLN 100,000.00, representing 100% of the share capital and entitling the Issuer to 100% of the votes at Proguns’ Shareholders’ Meeting.
The funds raised by Proguns from the subscription of newly issued shares will be allocated to working capital to fulfill orders resulting from tender processes.