Legal basis: Article 56, paragraph 1, point 2 of the Act on Public Offering – Current and Periodic Information
Subject: Submission of draft resolutions of the Ordinary General Meeting convened for June 25, 2025.
VRG S.A. with its registered office in Kraków (the "Company") hereby notifies that on 24 June 2025, Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registered office in Warsaw (the "Fund"), acting as a shareholder of the Company represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. - submitted draft resolutions for the following items on the agenda of the Ordinary General Meeting of the Company convened for 25 June 2025 (the "General Meeting"):
20. Adoption of a resolution on determining the remuneration of members of the Supervisory Board.
21. Adoption of a resolution on amending the Remuneration Policy for members of the Management Board and Supervisory Board of VRG S.A. with its registered office in Kraków.
As a justification for submitting draft resolutions, the Fund indicated that the proposed additional remuneration for a member of the Supervisory Board acting as Chairman of the Committee takes into account the workload associated with performing an additional function on the Supervisory Board.
The draft resolutions of the General Meeting submitted by the Fund constitute an annex to this report.