The Management Board of Proguns Group S.A., with its registered office in Warsaw (“the Issuer”), hereby provides the following list of shareholders holding at least 5% of the voting rights at the Issuer’s General Meeting on June 23, 2026.
1. Niewiadów Polska Grupa Militarna S.A., which held 13,016,667 votes at the Annual General Meeting, representing 74.23% of the votes at the Annual General Meeting, which in turn represent 57.61% of the Issuer’s total number of votes.
2. Forum 119 Closed-End Investment Fund, which was entitled to 4,519,167 votes at the Ordinary General Meeting, representing 25.77% of the votes at the Ordinary General Meeting, which in turn represent 20.00% of the Issuer’s total number of votes.