Current report No. 23/2025

Legal basis: Art. 70 point 1 of the Act on Public Offering - acquisition or disposal of a significant block of shares.

Subject: Notification regarding a significant block of shares

VRG S.A. with its registered office in Kraków (the “Company”) hereby announces that on July 29, 2025, Powszechne Towarzystwo Emerytalne PZU S.A. with its registered office in Warsaw (the “PTE PZU S.A.”), acting on behalf of Otwarty Fundusz Emerytalny PZU “Złota Jesień” (“OFE PZU”) and Dobrowolny Fundusz Emerytalny PZU (“DFE PZU”), pursuant to Article 69 sec. 1 item 1 in conjunction with Article 87 sec. 1 item 2b of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies – submitted an overdue notification to the Company containing information that, as a result of the acquisition of 20,000 shares in the Company on December 23, 2019 by OFE PZU (settled on December 30, 2019), the total share of OFE PZU and DFE PZU exceeded 15% of votes at the General Meeting of Shareholders of the Company. The current shareholding indicated in the notification represents the status as of December 30, 2019.

The notification document referred to above is attached to this report.

 

At the same time, PTE PZU S.A., representing the aforementioned funds, informed the Company that:

• it does not have any subsidiaries holding shares in the Company,

• the situation referred to in Article 69, Section 4, Item 6 of the aforementioned Act does not occur,

• it also does not hold any financial instruments referred to in Article 69b, Section 1, Items 1) and 2) of the aforementioned Act.

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