Legal basis: Article 56(1)(2) of the Act on Public Offer – current and periodic information
Subject: Changes in the Composition of the Supervisory Board of VRG S.A.
The Management Board of VRG SA, with its registered office in Kraków (the “Company”), hereby announces that on October 13, 2026, Ms. Marta Zgodzińska submitted her resignation from her position as a Member of the Company’s Supervisory Board. The resignation is effective as of the close of business on October 13, 2026.
At the same time, the Company’s Management Board announces that on October 13, 2026, the Supervisory Board adopted a resolution to fill the vacancy on the Supervisory Board through co-optation, as provided for in Section 22(3) of the Company’s Articles of Association. The Supervisory Board appointed Ms. Anna Kubica to the Company’s Supervisory Board for the current joint term of office.
Ms Anna Kubica is a lawyer with over a decade of professional experience. She specialises in advising on the organisation and operation of limited companies and their governing bodies, as well as in corporate law, public procurement law and intellectual property law.
Education and Qualifications:
She completed her law degree at the University of Wrocław (2002–2007), obtaining a Master of Laws. Between 2007 and 2011, she undertook her legal training at the Wrocław Bar Council. She completed postgraduate studies in Finance and Accounting at the Wrocław University of Economics (2024–2025) and a postgraduate programme in Financial Control at the Kozminski University in Warsaw (2025–2026). In 2025, she obtained first- and second-level Chief Accountant certificates from the National Chamber of Accountants. She also completed courses in ‘Project Management in Practice’ (Open University of the University of Warsaw, 2026) and ‘Cost Accounting’ (Białystok University of Technology, 2026). She is a mediator at the Mediation Centre of the Supreme Bar Council.
Professional Career History:
Between 2011 and 2024, she ran her own law firm in Poznań, and since 2025 she has been running a legal consultancy. Since 2024, she has served as Director of Operations and Commercialisation at the Łukasiewicz Research Network – Poznań Institute of Technology. Since 2021, she has been Chair of the Management Board of Zawrat Inwestycje Sp. z o.o. She holds supervisory roles. She has been a member of the Supervisory Board of Alior Leasing Individual Sp. z o.o. since 2024, and a member of the Supervisory Board and the Audit Committee of Develia S.A. since 2025. She is also a member of the Social and Economic Council of Poznań University of Technology.
Ms. Anna Kubica has submitted a statement declaring that:
1. she does not engage in any business activities that compete with those of the Company; she does not participate in any competing entity as a partner in a civil law partnership or a partnership, nor as a member of a governing body of a corporate entity; nor does she participate in any other competing legal entity as a member of its governing body;
2. she is not listed in the Register of Insolvent Debtors maintained pursuant to the Act of August 20, 1997, on the National Court Register, nor in the National Debt Register maintained pursuant to the Act on the National Debt Register;
3. has not been convicted by a final judgment for the offenses referred to in Article 18 § 2 of the Commercial Companies Code, and has not been prohibited from serving as a member of a governing body of a commercial company;
4. meets the criteria for the independence of a supervisory board member set forth in Article 129(3) of the Act on Certified Public Accountants, Audit Firms, and Public Oversight.