Current report no. 19/2023

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

Subject: Resignation of a member of the Supervisory Board

The Management Board of VRG SA with its registered office in Kraków (the "Company") informs that on August 29, 2023, Mr. Jan Pilch resigned from the position of Member of the Supervisory Board of the Company. The resignation takes effect on August 29, 2023.