The Management Board of MBF Group S.A., with its registered office inWarsaw ("the Issuer", "the Company"), announces that on 14 April 2026 astrategic agreement was concluded with Shark Aviation, with itsregistered office in Konya (Republic of Turkey) ("the Partner") -"Strategic cooperation and investment intent agreement" ("Agreement").The conclusion of this Agreement represents a key development in thecooperation between the Issuer and the Partner, as previously announcedby the Company in current reports ESPI No. 6/2026 dated 18 February 2026and ESPI No. 7/2026 dated 20 February 2026, concerning, respectively,the establishment of commercial cooperation and the conclusion of areservation and right of first refusal (ROFR) agreement regarding theIRYDA Plus system.

Shark Aviation Danismanlik Sanayi ve Ticaret Ltd. Sti. is a companyoperating in the aerospace and defence technology sector, specialisingin the design, development and production of unmanned aerial vehicles(UAVs) and dual-use solutions. The company has experience in carryingout projects for the defence sector, including cooperation with entitieslinked to the armed forces and the defence industry in Turkey, whichenables the development of technology based on real-world operationaldata and operating conditions. The Partner's expertise encompasses boththe development of new designs and the integration of systems, as wellas the development of products tailored to the requirements of themodern battlefield and specialist applications. As a result, SharkAviation represents a significant complement to the Issuer'scapabilities in the development of technological projects and theestablishment of an international cooperation platform in the field ofdefence and dual-use solutions.

The Company's Management Board announces that the Agreement is aframework agreement and sets out the directions and principles ofcooperation between the parties regarding the establishment of atransnational technology and industrial platform covering the markets ofEurope, the United States, Turkey and India, with particular emphasis onthe development of projects in the field of defence and dual-useapplications. In particular, the parties envisage the development oftechnological projects, the integration of expertise, productioncooperation and the building of operational capabilities, including thepotential launch of the Partner's operations within the territory of theRepublic of Poland.

At the same time, the Issuer's Management Board announces that, underthe signed agreement and the parallel negotiations, the parties envisagethe Partner's capital investment in the Company. In accordance with theprovisions of the Agreement, the potential capital investment mayinclude, in particular:

(a) subscription to a new issue of the Issuer's shares,

(b) a stake in the Issuer's share capital of 10% or more, subject tofurther arrangements,

(c) the implementation of an investment under a flexible formula,comprising: a cash contribution or a non-cash contribution (in-kindcontribution) in the form of, inter alia, technology, intellectualproperty, licences, products, technical solutions, market access orother strategic assets, or a mixed formula.

The Issuer's Management Board further informs that, in the course ofdiscussions between the parties' representatives, preliminaryassumptions regarding the parameters of the potential investment havebeen agreed, according to which:

(a) the issue price of the Issuer's shares under the potentialtransaction has been set at a base level of not less than PLN 10.00 pershare, although the final price will be subject to further negotiationsand will require the approval of the Company's competent bodies,including the Supervisory Board,

(b) the share issue will be carried out in accordance with theprovisions of the Commercial Companies Code, in particular by way of aprivate placement directed at a specific investor (Article 431 § 2(1) ofthe Commercial Companies Code), taking into account the applicablecapital market regulations,

(c) the potential issue of subscription warrants, if carried out, willprovide for the acquisition of shares exclusively in return for a cashcontribution, and the detailed terms of the issue will be determined inthe future in separate resolutions of the Company's governing bodies.

Notwithstanding the above, the parties have agreed on a indicative workschedule for the unmanned fighter project, according to which:

(a) the preparation of a flying prototype of the unmanned 'fighter'class system is planned for completion by the end of August 2026, forthe purpose of presenting it to selected uniformed services in Polandand abroad,

(b) in the event of the Issuer's acceptance of the prototype, theparties intend to prepare a final, fully operational and armed versionof the system by the end of December 2026 (the Partner's relevantobligation will be set out in a separate agreement).

The Issuer's Management Board emphasises that the above assumptions areindicative in nature and their implementation will depend on furtheragreements between the parties, the progress of technical work, andregulatory and market conditions. The Issuer notes that the concludedagreement constitutes the first stage in the implementation of a broaderstrategy to build an international platform for technological andcapital cooperation, involving selected foreign partners operating inthe civil, defence and dual-use sectors.

At the same time, the Issuer informs that any further materialinformation regarding the implementation of the agreement, the Partner'spotential capital involvement, and other projects carried out as part ofthe cooperation will be disclosed in accordance with applicable laws andcapital market regulations in the form of ESPI current reports. Thisalso applies to other negotiations with partners of key importance tothe Company's development on terms at least similar to those mentionedabove.

The Issuer's Management Board has deemed the above information to beconfidential due to its significant impact on the Company's financialand strategic position and its potential impact on the valuation of itsfinancial instruments.