Novavis Group S.A. — AGM Information 2025

Mar 26, 2025

The Management Board of Proguns Group S. A., with its registered officein Warsaw (The Company), hereby announces the convening of the OrdinaryGeneral Meeting of the Company on April 22, 2025, which will commence at11:00 AM at the Notary Office of Agnieszka Łabuszewska and Karolina Rak- Wrońska s.c., located at 53/63 Koszykowa Street, Warsaw (00-659).Attached,the Management Board of the Company provides:1) the full text of theannounces convening the Ordinary General Meeting,2) draftresolutions, and3) a proxy voting form for the General Meeting