Legal basis: Article 17(1) of the MAR - confidential information
Subject: Buyback of Own Shares - Announcement of a Call for Offers to Sell VRG S.A. Shares
The Management Board of VRG S.A., with its registered office in Kraków (hereinafter: “the Company”), hereby announces that on August 17, 2026, acting pursuant to Resolution No. 24/06/ 2025 of the Ordinary General Meeting of VRG S.A., with its registered office in Kraków, held on June 25, 2026, regarding the authorization of the Management Board to acquire the Company’s own shares and the creation of a reserve capital for the purpose of acquiring the Company’s own shares, adopted a resolution regarding the conduct of a buyback of the Company’s own shares and the determination of its terms and conditions. The buyback will be conducted outside of organized trading by issuing an invitation to the Company’s shareholders to submit offers to sell the Company’s shares, which constitutes Appendix 1 to this report.