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MESSAGE _ENGLISH VERSION_
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The Management Board of MBF Group S.A., with its registered office in
Warsaw _the "Issuer", the "Company"_, announces that on 31 March 2026,
the Issuer entered into a a Memorandum of Understanding _"MOU"_
concerning cooperation in the preparation and development of a training
simulator project for the AH-64E Apache helicopter. The conclusion of
the MOU represents the next stage in the development of relations
between the Parties and follows the signing on 3 March 2026 of a mutual
non-disclosure agreement _Mutual Non-Disclosure Agreement_, which the
Issuer reported in Current Report No. 9/2026 of 3 March 2026, concerning
technological cooperation and the potential transfer of technology to
the US market.
The subject of the MOU is to define the framework for cooperation
between the Parties regarding the development of concepts, technical
specifications and potential implementation models for a simulation
system intended for the AH-64E Apache platform, utilising simulation
technologies, including Mixed Reality solutions. The document covers, in
particular, cooperation in the area of conceptual and analytical work
and the assessment of the feasibility of developing a prototype training
system, as well as the preparation of a potential offer addressed to
institutional customers.
The Issuer indicates that, as the project leader and coordinator, it
will be responsible for carrying out activities related to the
preparation and presentation of the concept and potential solutions to
selected institutional customers, particularly in Poland and NATO
countries. These activities may include, in particular, entities in the
defence sector, including the Armed Forces of the Republic of Poland,
the Armaments Agency, as well as selected institutions and training
centres operating within the Alliance's structures. At the same time,
the Issuer will be responsible for coordinating the organisational and
business aspects of the project, including cooperation with technology
partners and analysing the feasibility of implementing the solution in
an operational environment.
The document also confirms the possibility of involving entities
cooperating with the Issuer within the existing technology and industry
consortium _Squadron ASE Group and the Polish Industrial Lobby_ in the
project. The Parties envisage the project as a phased undertaking,
although any further actions, including the development of a prototype,
financing or implementation of the solution, will require separate
agreements and the conclusion of additional contracts.
The MOU is non-binding, with the exception of the provisions regarding
confidentiality and obligations arising from legal regulations. At the
same time, the Parties have agreed on a period of cooperation and
discussions regarding the project lasting 18 months, during which ADM
Works has undertaken not to take any steps aimed at developing an
identical project within Europe with another partner without prior
consultation with the Company.
The Issuer's Management Board notes that the conclusion of the MOU is in
line with the implementation of the Company's business development
strategy in the field of defence and simulation technologies and the
internationalisation of projects, in particular through cooperation with
partners from the US market. At the same time, all future activities
will be conducted in accordance with applicable legal regulations,
including provisions on technology export controls, specific to the
relevant jurisdictions.
At the same time, the Company's Management Board notes that establishing
cooperation with an entity possessing such extensive technological
expertise as ADM Works may, in the future, potentially facilitate the
development of selected in-house projects in the field of unmanned and
simulation systems, including the IRYDA Plus and Mallard platforms,
although any actions in this regard would require separate arrangements
and the conclusion of relevant agreements
The Issuer's Management Board has classified the information regarding
the conclusion of the MOU as confidential within the meaning of Article
7 of the MAR Regulation, due to its potential significance for the
further development of the Company's operations and the implementation
of technological projects in the field of training and simulation
systems.
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RB_ASO: Zawarcie Memorandum of Understanding z Advanced Digital Manufacturing LLC dotyczącego
projektu symulatora szkoleniowego AH-64E Apache
