Novavis Group S.A. — AGM Information 2025

Apr 10, 2025

The Management Board of Proguns Group S.A., with its registered officein Warsaw (the "Company"), hereby announces the convening of anExtraordinary General Meeting of the Company to be held on May 6, 2025,at 11:00 a.m. at the Notary Office of Agnieszka Łabuszewska and KarolinaRak-Wrońska s.c. in Warsaw (00-659), at 53/63 Koszykowa Street.

Attached, the Management Board of the Company provides:

(1) the full text of the notice convening the Extraordinary GeneralMeeting,

(2) draft resolutions, and

(3) a template proxy voting form for use at the General Meeting.