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MESSAGE _ENGLISH VERSION_
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The Management Board of Proguns Group S.A., with its registered office in Warsaw _the "Issuer"_, hereby announces that on May 29, 2026, the share capital of the Issuer's subsidiary, Proguns Sp. z o.o., with its registered office in Wypędy _"Proguns"_, in which the Issuer holds 100% of the shares, was increased from PLN 15,000.00 to PLN 100,000.00, i.e., by PLN 85,000.00, through the creation of 850 new, equal and indivisible shares with a total nominal value of PLN 85,000.00. The newly created shares were subscribed for in full by the Issuer and paid for with a cash contribution. Following the share capital increase, the Issuer holds 1,000 shares in Proguns with a total nominal value of PLN 100,000.00, representing 100% of the share capital and entitling the Issuer to 100% of the voting rights at the Shareholders' Meeting of Proguns. The funds obtained by Proguns from the subscription of the newly created shares will be allocated to working capital in order to support the execution of orders related to public procurement and tender procedures.
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