HiProMine S.A

Major Shareholding Notification • Sep 2, 2025

Shareholder - Article 65(1) or (2) and Article 69a (1) or 13) of the Act on public offering (to be filled in by shareholder)

Shareholder – Article 69(1) or (2) and Article 69a (1) or (3) of the Act on public offering (to be filled in by shareholder)

Original notification / change

® Initial notification

O Change

Issuer's data

LEI code

2594002ZJ1JYX83P4V39

Issuer's name

HiProMine Spółka Akcyjna

Data of the entity sending the notification

	[ Attorney-In-fact for the purpose of submitting the notification
Type of entity O natural person @ legal person
Address	Postcode	City/town	Country
Rue Aldringen, 23	L-1118	Luxembourg	Luxembourg
Entity name
WIGAR S.S r.l.
LEI code
549300QLIAQ1HAWCSE41
D LEI code is missing
@ Shares held directly
@ Shares held Indirectly, through subsidiares
Entity's direct shareholding before the change
Number of ordinary bearer and/or registered shares
49 000
Number of registered multiple-vote shares
0
Total number of shares
49 000
% share in the share capital
4,61
Number of wotes
49 000
% share in the number of votes
4,61
Data of dependent entities
Address	Postcode	City/town	Country

Shareholder - Article 69(1) or (2) and Article 69a (1) or (3) of the 1 Act on public offering (to be filled in by shareholder) 14

54-202

Legnicka 48a

Wroclaw

Polska

1

Shareholder - Article 63(1) or (2) and Article 63a (1) or 13) of the Act on public offering (to be filled in by shareholder)

Entity name

• FIDIASZ ASI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
• LEI code
• 259400MP0JLFSYGQ5006
• □ LEI code is missing

Entity's direct shareholding before the change

Number of ordinary bearer and/or registered shares
256 540
Number of registered multiple-vote shares
0
Total number of shares
256 540
% share in the share capital
24,15
Number of votes
256 540
% share in the number of votes
24,15

Total entity's holding - before the change

Number of ordinary bearer and/or registered shares
305 540
Number of registered multiple wote shares
0
Total number of shares
305 540
% share in the share capital
28,76
Number of votes
305 540
% share in the number of votes
28,76

Reason for submitting the notification

Entity concerned
WIGAR 5.5 r.l.
Date of submitting the notification	Date of the event
2025-9-1	2025-8-27
Transaction settlement date	Date of obtaining information about the event
	2025-9-1

Shareholder - Article 69(1) or (2) and Article 69a (1) or (3) of the Act on public offering (to be filled in by shareholder)

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Shareholder - Article 65(1) or (2) and Article 69a (1) or 13) of the Act on public offering (to be filled in by shareholder)

Type of event

Registration of changes in the share capital in the National Court Register

Description of the event

The threshold of 5% of the total number of votes In the Company was exceeded as a result of the Nothing Information about the registration in the National Court Register of 250,000 non-preferred series R shares of the Company, entitling to 250,000 votes at the general meeting of the Company, and thus establishing by WIGAR S.a.r.L. In the above date of rights attached to 19,498 shares of the Company, entiling to 79,498 votes at the general meeting of the Company, In result of the registration of series R shares, FIDIASZ ASI Sp. z o.o. which is an entity dependent from WIGAR S.a.r.L. has Increase number of ordinary registered shares of the Company's and currently holds shares in the total number of 337.740 ordinary bearer shares, which constitutes 24.98% of the Company (24.15% before the change), entitling to 33.740 votes at the general meeting of the Company, which constitutes 24.98% of the total number of votes.

Entity's direct shareholding

shareholding before the change Number of ordinary bearer and/or registered shares	shareholding after the change Number of ordinary bearer and/or registered shares
49 000	128 498
Number of registered multiple-vote shares	Number of registered multiple-vote shares
0	0
Total number of shares	Total number of shares
49 000	128 498
% share in the share capital	% share in the share capital
4,61	9,5
Number of votes	Number of votes
49 000	128 498
% share in the number of votes	% share in the number of votes
4,61	9,5

Current shareholding resulting from Article 69b of the Act on public offering

Not applicable O Applicable

Total (direct and indirect) and current shareholding

Total holding

Number of ordinary bearer and/or registered shares
466 238
Number of registered multiple-vote shares
0
Total number of shares
466 238
% share in the share capital
34,48
Number of votes
466 238
% share in the number of votes
34,48

Shareholder - Article 69(1) or (2) and Article 69a (1) or (3) of the 3 14 Act on public offering (to be filled in by shareholder)

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4