Current report no. 31/2020

Art. 56 sect. 1 pt 2 of the Act on an offer - current and periodic information

Subject: Resignation of the supervisor

VRG S.A. with its registered office in Krakow, informs that on June 29, 2020 it received a statement of Mr. Grzegorz Janas on submitting today, i.e. on June 29, 2020 due to personal reasons of resignation from the function of a member of the Supervisory Board of VRG S.A.