The Management Board of Proguns Group S.A., with itsregistered office in Warsaw (the "Issuer"), hereby announces that anExtraordinary General Meeting of the Issuer has been convened for 17February 2026, commencing at 1:00 p.m., at the offices of the NotarialLaw Firm Marek Hrymak, Daniel Kupryjańczyk s.c., located in Warsaw(00-833), at ul. Sienna 73.

Attached hereto, the Management Board of the Issuerprovides:

- the full text of the notice convening theExtraordinary General Meeting,

- draft resolutions, and

- a template proxy voting form for exercising votingrights at the General Meeting.