Novavis Group S.A. — AGM Information 2025

Apr 21, 2025

Report Content The Management Board of Proguns Group S.A., with its registered officein Warsaw (the "Company"), hereby announces the convening of the AnnualGeneral Meeting of the Company to be held on May 15, 2025, starting at11:00 a.m., at the premises of the Notary Office Agnieszka Łabuszewskaand Karolina Rak-Wrońska s.c., located at 53/63 Koszykowa Street, Warsaw(00-659).

Attached hereto, the Management Board provides:

(1) the full text of the notice convening the Annual General Meeting,

(2) draft resolutions, and

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