Legal basis: Article 56(1)(2) of the Act on Public Offer – current and periodic information
Subject: Resolutions Adopted at the Annual General Meeting of VRG S.A. on June 25, 2026
The Management Board of VRG S.A., with its registered office in Kraków (the “Company”), hereby announces that the Company’s Ordinary General Meeting held on June 25, 2026, adopted the resolutions listed in Appendix 1 to this current report.