Legal basis: Article 17(1) of the MAR - confidential information
Subject: Buyback of Own Shares – Change to the Schedule in the Invitation to Submit 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 an amendment to the Invitation to Submit Offers to Sell the Company’s Shares, about which the Company reported in Current Report No. 19/2026 dated August 17, 2026 (“Invitation”).
The amendment to the Invitation concerns a change to the schedule for conducting the procedure for the Invitation to submit offers to sell the Company’s shares, adopted by a resolution of the Management Board, which the Company disclosed in Current Report No. 19/2026 dated August 17, 2026, such that the schedule described in Section 5 of the Invitation will now be as follows:
5. Timeline for the Invitation
Publication of the Invitation: August 17, 2026
Start of acceptance of Sale Offers: August 19, 2026
End of acceptance of Sale Offers: August 26, 2026
Determination of the Final Price, the final number of Shares to be Purchased, acceptance of Offers to Sell, and any reduction in the number of Shares: August 27, 2026
Expected settlement date of the transaction and acquisition of the Shares: August 31, 2026
The invitation containing the above-amended schedule is attached as Appendix 1 to this report.