The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer” or the “Company”), announces that on March 27, 2026, 2,259,583 registered and non-transferable Series D subscription warrants (“Warrants”) were registered in the depository maintained by Krajowy Depozyt Papierów Wartościowych S.A., and the rights attached to the issued Warrants arose as of that date.
The Company’s Management Board announces that 2,259,583 warrants entitle Forum 119 Closed-End Investment Fund, with its registered office in Kraków, to subscribe for 2,259,583 Series H common bearer shares with a par value of 0.10 PLN, excluding preemptive rights. The issue price of Series H shares was set by the Issuer’s Management Board at 1 zł per share.
The Warrants were issued pursuant to Resolution No. 4 of the Issuer’s Extraordinary General Meeting held on December 18, 2025, the details of which the Issuer disclosed in Current Report No. 2/2025 dated December 18, 2025.
The deadline for exercising the rights under the Warrants, i.e., to subscribe for Series H shares, expires on December 31, 2030.
Legal basis: §3(1)(8) 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.”