Legal basis: Other regulations.
Subject: Resignation of the supervisor.
VRG S.A. with its registered office in Kraków hereby announces that on 19 February 2020, in the evening hours, Grażyna Sudzińska-Amroziewicz submitted a statement of resignation from the function of a member of the Supervisory Board of VRG S.A. and, as a consequence, from membership in committees operating within the Supervisory Board of VRG S.A.