Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Adoption by the Ordinary General Meeting of VRG S.A. on June 28, 2023, a resolution on the payment of dividend.
Management Board of VRG S.A. with its registered office in Kraków (the "Company"), informs that the Ordinary General Meeting of the Company on June 28, 2023 adopted resolution No. 07/06/2023 on the payment of dividend in the amount of PLN 0.20 per share, i.e. a total of 46,891,168 PLN .00 The shareholders of the Company as at September 20, 2023 (dividend date) will be entitled to the dividend. The dividend payment date will be December 15, 2023.
The number of shares covered by the dividend is 234,455,840.