Current report no. 12/2022

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

Subject: Change of the date of assuming a function in the Management Board of the Company by the President of the Management Board of the Company.

Management Board of VRG S.A. with its registered office in Kraków ("Company") informs that the Supervisory Board of the Company on April 1, 2022 adopted a resolution on the amendment of the Resolution of the Supervisory Board of the Company of February 18, 2022 on appointing Mr. Janusz Płocica to the Management Board of the Company and entrusting to him as the President of the Management Board of the Company, about which the Company informed in the current report No. 8/2022.

Pursuant to the resolution of the Supervisory Board of the Company of April 1, 2022, the above-mentioned resolution of the Supervisory Board was amended in such a way that the Supervisory Board decided to appoint Mr. Janusz Płocica to the Management Board of the Company and act as the President of the Management Board, with effect from April 19, 2022. in place of the current date of June 1, 2022.