Current report no. 25/2022

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

Subject: Resolutions adopted at the Ordinary General Meeting of VRG S.A. on June 21, 2022

Management Board of VRG S.A. with its registered office in Kraków ("Company") informs that the Ordinary General Meeting of the Company on June 21, 2022 adopted the resolutions indicated in Appendix No. 1 to the current report.

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