Novavis Group S.A. — AGM Information 2025

Mar 6, 2025

Report Content The Management Board of Proguns Group S. A. headquartered in Warsaw (the"Company"), hereby announces the convening of the Extraordinary GeneralMeeting of the Company on April 2, 2025, which will commence at 10:30 AMat the Notary Office of Agnieszka Łabuszewska and Karolina Rak - Wrońskas. c. in Warsaw (00-659), located at 53/63 Koszykowa Street.Attached,the Management Board provides:1. the fully content of theannouncement regarding the convening of the Extraordinary GeneralMeeting,2. draft resolutions, and3. a proxy voting form for theGeneral Meeting