The Management Board of Proguns Group S.A., with its registered officein Warsaw (the "Company"), hereby announces the convening of anExtraordinary General Meeting of Shareholders of the Company to be heldon 18 December 2025 at 10:00 a.m. at the Notary Office of AgnieszkaŁabuszewska and Karolina Rak-Wrońska s.c., located at ul. Koszykowa53/63, 00-659 Warsaw.

Attached here to, the Management Board provides:

(1) the full text of the announcement convening the ExtraordinaryGeneral Meeting,

(2) the draft resolutions, and

(3) the template form for exercising voting rights at the GeneralMeeting by proxy.