Current report no. 31/2022

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

Subject: Appointment of the Vice President of the Management Board

Management Board of VRG S.A. with its registered office in Kraków ("Company") informs that the Supervisory Board of the Company on July 7, 2022 adopted a resolution to appoint Mr. Łukasz Bernacki to the Management Board of the Company, entrusting him with the position of the Vice-President of the Management Board for the jewelery segment.

Mr. Łukasz Bernacki made a declaration that he is not a person convicted of crimes listed in Art. 18 par. 2 of the Commercial Companies Code, does not conduct any activity competitive to the Company, does not participate in a company competitive to the Company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other legal person competing with the Company as a member of its body, and is not entered in to the register of insolvent debtors kept pursuant to the Act on the National Court Register.

The biographical note of Mr. Łukasz Bernacki constitutes an appendix to this report.

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