Legal basis: Article 56(1)(2) of the Act on Public Offer – current and periodic information
Subject: Adoption by the Ordinary General Meeting of VRG S.A. on June 25, 2026, of a resolution regarding the payment of a dividend.
The Management Board of VRG S.A., with its registered office in Kraków (“the Company”), hereby announces that the Company’s Annual General Meeting held on June 25, 2026, adopted Resolution No. 25/06/2026 regarding the payment of a dividend, in which it was decided to allocate the net profit earned by the Company in previous years and transferred to the reserve capital, toward the payment of a dividend in the amount of 0.05 PLN (in words: zero zlotys and five groszy) per share, for a total amount of 11,722,792 PLN (in words: eleven million seven hundred twenty-two thousand seven hundred ninety-two zlotys).
Shareholders of the Company as of September 19, 2026 (the dividend record date) will be entitled to the dividend. The dividend payment date will be December 15, 2026.
The number of shares eligible for the dividend is 234,455,840.