Current report no. 13/2022

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

Subject: Resignation from the delegation to temporarily perform the duties of the President of the Management Board.

Management Board of VRG S.A. with its registered office in Kraków ("Company"), informs that on April 4, 2022, it received a declaration from Mr. Jan Pilch, Deputy Chairman of the Supervisory Board of the Company, about his resignation with effect on April 18, 2022 from the delegation to temporarily perform the duties of the President of the Management Board. The Company informed about the posting in the current report no. 11/2022.

In connection with the submitted statement, Mr. Jan Pilch returns to perform his duties related to the function of a member of the Supervisory Board of the Company as of April 19, 2022.