The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), hereby announces that on March 26, 2026, it was informed that on March 25, 2026, the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, of an amendment to the Issuer’s Articles of Association, adopted by Resolution No. 3 of the Issuer’s General Meeting on February 17, 2026.
Attached, the Issuer provides (1) the consolidated text of the Articles of Association and (2) a list of amendments to the Articles of Association.
Legal basis: §3(1)(2) 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.”