Legal basis: Art. 56 section 1 of the Polish Act on Public Offer - current and periodic information.
Subject: Announcement of the Board of VRG S.A. (VRG joint stock company) with its registered office in Cracow on convening an Extraordinary General Meeting; draft resolutions of the Extraordinary General Meeting.
1. The Management Board of VRG S.A. with its registered office in Cracow (the "Company") taking into account the fact that on 24 January, 2020 the Company received a letter dated 24 January, 2020, together with attachments, from Nationale - Nederlanden PTE S.A. (Nationale -Nederlanden Universal Pension Fund Management joint stock company) acting on behalf of Nationale - Nederlanden Otwarty Fundusz Emerytalny (Nationale - Nederlanden Open Pension Fund) with a request to convene an Extraordinary General Meeting of VRG S.A. with its registered office in Cracow as soon as it is possible - announces convening an Extraordinary General Meeting of the Company for 20 February, 2020 at 12.00 at the Company's registered office in Cracow at 10 Pilotów Street (31-462 Cracow), floor IX. The full content of the announcement on convening the Extraordinary General Meeting of the Company is attached to this report.
2. Due to the fact that the letter of 24 January, 2020, together with the attachments, from Nationale-Nederlanden PTE S.A. acting on behalf of Nationale-Nederlanden Otwarty Fundusz Emerytalny with the request to convene the Extraordinary General Meeting of VRG S.A. with its registered office in Cracow referred to in section 1 above contains draft resolutions of the Extraordinary General Meeting with justification - the Management Board of the Company provides as an additional attachment to this report: draft resolutions of the Extraordinary General Meeting of the Company convened for 20 February, 2020.