Current report no. 11/2022

Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.

Subject: Delegating a member of the Supervisory Board to perform the function of the President of the Management Board of the Company.

Management Board of VRG S.A. with its registered office in Kraków ("the Company"), informs that the Supervisory Board of the Company on March 7, 2022, pursuant to Article 383 § 1 of the Commercial Companies Code, having regard to the content of the report No. 8/2022 of February 18, 2022 on the appointment of the President of the Management Board as of June 1, 2022, adopted a resolution on delegating the Deputy Chairman of the Supervisory Board of the Company, Mr. Jan Pilch, to temporarily perform the duties of the President of the Management Board. The delegation took place for the period from March 12, 2022 to May 31, 2022. .

Additional information about Mr. Jan Pilch was provided by the Company in the current report No. 34/2021 of May 27, 2021.