The Management Board of MBF Group S.A. with its registered office inWarsaw (the "Issuer," "Company") hereby announces that on August 4,2025, it received a signed letter of intent dated July 31, 2025, betweenMBF Group S.A. and Binary Helix S.A. with its registered office inKatowice, whose business includes the design of autonomous systems,control systems, and modern IT and electronic solutions.

The purpose of the signed letter of intent is to commence negotiationson the establishment of a technology consortium whose business willinclude the design, development, and implementation of unmanned devicesfor civil and military use, including the implementation of projects inthe field of military equipment modernization, research and development(R_D), and the implementation of dual-use technologies.

The parties have set the deadline for the conclusion of negotiations forAugust 10, 2025, with the intention of concluding a final consortiumagreement by that date. If the agreement is not concluded within thespecified time limit, the parties will be entitled to continue theirstrategic activities in this area with other entities.

In the opinion of the Issuer's Management Board, the conclusion of thisletter of intent is in line with the Company's strategy of diversifyingits activities and entering the high-tech sector related to security,defense, and commercial applications of unmanned devices. The Companywill provide information on the progress of the work and the conclusionof the consortium agreement in subsequent current reports.