Current report no. 3/2021

Legal basis: Art. 56 sec. 1 point 2 of the Act on Offerings - current and periodic information

Subject: Resignation of a member of the Management Board

The Management Board of VRG SA with its registered office in Kraków  ("Company") informs that on January 11, 2021, Mr. Erwin Bakalarz resigned from the position of a Member of the Management Board of the Company, effective January 11, 2021.

Legal basis:

§5 point 4 in conjunction with §9 of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.