TheManagement Board of Proguns Group S.A., with its registered office inWarsaw (the "Company"), hereby announces that the Annual General Meetingof the Company has been convened for 23 June 2026. The meeting willcommence at 11:00 a.m. at the Notary Office of Agnieszka Łabuszewska andKarolina RakWrońska s.c., located in Warsaw (00659), 53/63 KoszykowaStreet.

Attachedhereto, the Management Board provides (1) the full text of the noticeconvening the Annual General Meeting, (2) the draft resolutions, and (3)the template form for exercising voting rights at the General Meeting byproxy.