The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), hereby announces that, in connection with the resignation of members of the Supervisory Board—as reported by the Issuer in Current Report No. 15/2026 dated March 26, 2026— and consequently the reduction of its membership to fewer than five members, in accordance with §14(6) of the Issuer’s Articles of Incorporation, a resolution was adopted on March 27, 2026, regarding the appointment of new members to replace the departing members (co-optation). The following individuals were appointed to the Issuer’s Supervisory Board: (i) Grzegorz Niedzielski and (ii) Zygmunt Spychała.
Accordingly, the current composition of the Issuer’s Supervisory Board is as follows:
1) Grzegorz Konrad;
2) Wojciech Barański;
3) Rafał Rachalewski;
4) Grzegorz Niedzielski;
5) Zygmunt Spychała.
The professional resumes of the new members of the Issuer’s Supervisory Board, as required under § 10, item 20 of Appendix 1 to the Alternative Trading System Rules, are attached to this report.
Legal basis: §3(1)(7) 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.”