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PROGUNS Group

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Investor Relations

PROGUNS GROUP S.A.

A company listed on the New Connect stock exchange

Shareholder Structure Based on Current Notifications

listing shareholders holding at least 5% of the votes
Shareholder Name Number of shares Number of votes Percentage of shares Percentage of votes
CPAR Limited
1.630.200
1.630.200
7,21%
7,21%
FORUM 119 CLOSED-END INVESTMENT FUND
4.519.167
4.519.167
20,00 %
20,00 %
Niewiadów Polish Military Group, Joint-Stock Company
13.016.667
13.016.667
57,61 %
57,61 %
Others*
3.429.800
3.429.800
15,18 %
15,18 %

* including an entity acting as a Market Maker, in fulfillment of the obligation referred to in § 7(4) of the ASO Rules

Share capital registered with the National Court Register (KRS) 2,259,583.40 PLN
Number of shares
22.595.834
Number of votes
22.595.834
Share Capital
—
Par value of a share
0.10 zł

Proguns Group S.A. provides services, products, and solutions in the field of security, which is closely linked to the military sector.

Proguns Group S.A.’s offerings are based, among other things, on cooperation and partnerships with renowned entities in the U.S. defense industry and are aimed at domestic and foreign security services and government institutions. The Company’s shares are listed on the NewConnect market (WSE Symbol: PGG).

BOARD OF DIRECTORS

Marcin Krajewski

Chairman of the Board of Directors

Mr. Marcin Krajewski holds a Master of Engineering degree (Military University of Technology, majoring in Mechatronics). In addition, Mr. Marcin Krajewski completed postgraduate studies in Criminology with Elements of Detective Work (Collegium Civitas) and in Blockchain: Business, Law, Technology (Warsaw School of Economics). From 2005 to 2007, Mr. Marcin Krajewski served as platoon commander in the 8th Air Defense Regiment. From 2007 to 2011, he served as commander of the assault section of the Military Police Special Unit in Warsaw. From 2011 to 2021, he served as deputy commander of the assault section, commander of the assault section, instructor in the training department, head of the planning section, and officer in the analysis section of the GROM Military Unit. Additionally, Mr. Marcin Krajewski participated in military missions in Afghanistan and Iraq.

Martyna Szostek

Vice President of the Board of Directors

Ms. Martyna Szostek is a graduate of the National Defense Academy, where she majored in European security; she also holds a master’s degree in political science (University of Łódź, specialization: strategic security) and has completed a postgraduate program at the Military University of Technology in the field of military equipment procurement management.

She has been gaining professional experience since 2017, working, among other places, at the Armaments Inspectorate and the Armaments Agency, where she carried out tasks related to market analysis, the preparation of project documentation, the conduct of procurement procedures, the evaluation of bids, and cooperation with the defense industry.

Since 2025, he has served as Tender & Commercial Project Manager at PROGUNS GROUP S.A., where he is responsible for preparing and managing tender and commercial projects, conducting market analyses, drafting proposals, and supporting contract execution. He holds PRINCE2 Foundation and AQAP 2110:2016 certifications, as well as training in public procurement and the use of artificial intelligence in business (Google, Warsaw School of Economics).

She does not engage in any business activities that compete with the Issuer, does not hold any positions in other commercial companies, is not listed in the debtors’ registry, and in recent years, the entities in which she has held positions have not experienced events such as bankruptcy, restructuring, or receivership.

SUPERVISORY BOARD

Grzegorz Konrad

Member of the Supervisory Board

From 2006 to 2009, Mr. Grzegorz Konrad served as Director at the MGI Akcept Tax Office (where he managed a team of 20 employees). In 2009, he served as an Authorized Signatory at ZE Lamina S.A. (employing approximately 120 people, manufacturing for the Ministry of National Defense) and as Head of the Accounting and Human Resources Department. From 2009 to 2011, he ran his own business. From 2011 to 2013, he was the founder, shareholder, and CEO of Style247.pl S.A. From 2014 to 2018, Mr. Grzegorz Konrad was a shareholder and President of the Management Board of PEROT sp. z o.o. From 2015 to July 2019, he served as President of the Management Board of Super Liquid S.A. (formed through the transformation of Super Liquid sp. z o.o.) From 2017 to 2019, he served as a Member of the Supervisory Board of TELEHORSE sp. z o.o., and is currently a Member of the Management Board of Cannabis Poland S.A. and President of the Management Board of THC PHARMA S.A.

Mr. Grzegorz Konrad does not meet the independence criteria set forth in the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight. Mr. Grzegorz Konrad has ties to a shareholder holding no less than 5% of the total number of votes at the Company’s general meeting.

Zygmunt Spychała

Member of the Supervisory Board

Retired Colonel Zygmunt Spychała, M.Sc. (Eng.), served in the military for 37 years both in Poland and abroad, including on missions with Polish Military Contingents. He is a graduate of the Higher Motorized Officers’ School in Piła (B.Eng., 1977) and the Military University of Technology in Warsaw (M.Eng., 1985). During his military career, he held technical and command positions in units in Gubin, Krosno Odrzańskie, and Żary, as well as at the Tactical Group level in Żagań. At the Land Forces Command, he was responsible for Host Nation Support, and from 2004 to 2005, he oversaw the logistical support for the Polish Military Contingent and the Multinational Division Center-South in Iraq. He then served as Chief of the Polish Liaison Team in Heidelberg with NATO and U.S. Army Europe, and from 2008 onward, he worked in the logistics division of the General Staff of the Polish Armed Forces. In 2010, he transferred to the reserves.

After completing his military service, he worked as an advisor to the management board of ROSOMAK S.A. (2011–2018) and ETRONIKA Sp. z o.o. Since 2024, he has served as Vice President of the Management Board of Grupa Niewiadów S.A., and since 2025, as Vice President of the Management Board of Niewiadów Polska Grupa Militarna S.A.

He does not engage in any business activities that compete with the Issuer, is not listed in the registry of insolvent debtors, and has not been convicted of any crimes specified by law. In recent years, there have been no instances of bankruptcy or restructuring at the entities where he has held positions.

Grzegorz Niedzielski

Member of the Supervisory Board

Mechanical engineer, graduate of the Warsaw University of Technology (1991) and holder of an MBA and a master’s degree in management and marketing from the Leon Kuźmiński University of Entrepreneurship and Management (1999–2000). He also completed a three-level management training course for the aviation industry (1993).

He has been involved in the defense and aerospace industries for over 30 years. From 1981 to 2012, he held executive positions at WSK “PZL-WARSZAWA II” S.A., including Member of the Management Board, Director of Production, Director of Production and Sales, and President of the Management Board—Chief Executive Officer.

In the following years, he led companies in the defense sector: ZM DEZAMET S.A. (CEO, 2014–2018), WORKS 11 sp. z o.o. (CEO, 2019–2020), and Zakłady Sprzętu Precyzyjnego Niewiadów S.A. (Chairman of the Management Board until December 31, 2025), Grupa Niewiadów S.A. (Member of the Supervisory Board delegated to the Management Board, then Chairman of the Management Board from 2024 to 2025), and Niewiadów Polska Grupa Militarna S.A. (President of the Management Board until December 31, 2025).

He does not engage in any business activities that compete with the Issuer, is not listed in the registry of insolvent debtors, and has not been convicted of any crimes specified by law. In the past five years, there have been no instances of bankruptcy, restructuring, or receivership in the entities where he held office.

Roman Rafał Rachalewski

Member of the Supervisory Board

A graduate of the University of Łódź (accounting) and the Warsaw School of Economics – UQAM (MBA), he holds the CFA designation and a certification in professional bookkeeping services.

Since 2022, he has been working as a financial advisor specializing in SME restructuring and M&A transactions, collaborating with companies such as Mostami Łódź S.A. and the Inter Cars S.A. group on investment projects and acquisitions of foreign companies. He is the founder of the NEOS Stomatologia holding company and Chairman of the Supervisory Board of OZE RAEN S.A.

For 12 years, he worked as an investment manager at the private equity fund EMSA (Emerging Markets Special Assets), overseeing investments in companies such as FAMED S.A., APLAST S.r.l., and WOSANA S.A. From 2003 to 2007, he worked in the consulting industry, where he helped launch two startups. From 1998 to 2000, he gained experience at an international consulting firm, carrying out projects for companies such as Rafako S.A., Unicom Bols Group (now part of the CEDC Group), and Okocim S.A.

He currently holds positions on the governing bodies of the following companies, among others: Neos Stomatologia sp. z o.o. (Member of the Management Board), Neos Stomatologia Śląsk sp. z o.o. (Chairman of the Management Board), Aneta Clinic sp. z o.o. (President of the Management Board), Grupa Virtus S.A. (President of the Management Board), ZSP Niewiadów sp. z o.o. (Vice President of the Management Board for Finance), and Elaboracja Niewiadów S.A. (Vice President of the Management Board).

He does not engage in any business activities that compete with the Issuer, is not listed in the registry of insolvent debtors, and has not been convicted of any crimes specified by law. In recent years, he participated in the restructuring process of FPT PRIMA S.A. related to the loss of sales markets following the imposition of sanctions on the Russian Federation.

Wojciech Barański

Member of the Supervisory Board

A legal counsel with many years of professional experience, specializing in financial law, M&A transactions (including in the defense sector), and corporate law. Partner at the law firm DMS sp. k., responsible for the transactions practice.

He currently holds positions on the governing bodies of the following companies: Longvilliers sp. z o.o. and KW Nieruchomości sp. z o.o. He is also a member of the supervisory board of Fabryka Amunicji Pocisk S.A. In the past, he served on the supervisory boards of MORNDALE INVESTMENTS S.A. and Polimex Mostostal S.A., and also served as president of a private equity fund.

He is a partner in, among others, DeBenedetti Majewski Szcześniak Kancelaria Prawnicza sp.k., DMS sp. z o.o., and KW Nieruchomości sp. z o.o.

He does not engage in any business activities that compete with the Issuer (with the exception of serving on the supervisory board of Fabryka Amunicji Pocisk S.A.), is not listed in the registry of insolvent debtors, and has not been convicted of any crimes specified by law. In recent years, there have been no instances of bankruptcy or restructuring at the entities where he has held positions.

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Current Stock Market Reports

ESPI Reports:

No posts were found for the query parameters provided.

EIB Reports:

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The Management Board of Proguns Group S.A., with its registered office in Warsaw (hereinafter: “the Issuer”), hereby announces the schedule for the publication of periodic reports in 2026.

Reports will be released to the public on the following dates:
– quarterly report for the first quarter of 2026 – May 15, 2026
– quarterly report for the second quarter of 2026 – August 14, 2026
– Quarterly report for the third quarter of 2026 – November 16, 2026
– Consolidated and separate annual report for 2025 – March 23, 2026

Any changes to the dates for submitting periodic reports will be disclosed to the public by the Issuer in the form of a current report, in accordance with the rules set forth in §6, section 14.2 of Appendix 3 to the ASO Rules.

In addition, the Management Board announces that, in connection with the Issuer’s obligation to publish its annual report for 2025 no later than 80 days from the end of the fiscal year to which it relates—i.e., on March 23, 2026—the Issuer, in accordance with §6(10a) and ( 13 of Appendix No. 3 to the ASO Regulations “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market,” will not publish an interim report for the fourth quarter of 2025.

Legal basis: §6, section 14.1 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”

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The Management Board of Proguns Group S.A., with its registered office in Warsaw (the “Issuer”), announces that the Issuer’s Annual General Meeting was held on June 23, 2026.

The Issuer announces that the General Meeting:

1. adopted all resolutions on the agenda;
2. did not decline to consider any of the items on the agenda.
The Issuer also announces that no objections to any of the resolutions were raised during the General Meeting regarding the minutes of the meeting.

Attached, the Issuer hereby publishes the text of the resolutions adopted by the General Meeting.

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QUESTIONS ASKED OF THE COMPANY, TOGETHER WITH THE COMPANY'S RESPONSES:

Market Maker:

BDM S.A. Brokerage House
27 Stojałowskiego St.,
43-300 Bielsko-Biała

Tel. +48 (33) 812-84-40
Fax +48 (33) 812-84-42

Email: bdm@bdm.com.pl
www.bdm.com.pl

Authorized Advisor:

Blue Oak Advisory Sp. z o.o.
87/51 Nyska St.,
, 50-505 Wrocław

Phone: (+48) 71 307 36 24
Fax: (+48) 71 719 91 55

Email: info@blueoak.pl
www.blueoak.pl

Capital market institutions:

New Connect
Stock Exchange
Financial Supervision Authority
National Depository for Securities
National Bank of Poland
Association of Listed Issuers
Association of Individual Investors

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