Legal basis: Art. 56 (1) (2) of the Public Offering Act - current and periodic information
Subject: Conclusion of an agreement on partial termination of the contract with an audit firm authorized to carry out attestation of sustainable development reporting.
The Management Board of VRG S.A. with its registered office in Kraków (the “Company”) hereby announces that the Company concluded on March 30, 2026 an agreement regarding partial termination of agreement No. 10563 dated July 29, 2024, concluded with the audit firm Grant Thornton Polska Prosta spółka akcyjna (formerly: Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa) with its registered office in Poznań. The agreement terminates the aforementioned agreement No. 10563 in the part concerning verification of sustainability reporting in the scope covering: financial years beginning in the period from January 1, 2025 to December 31, 2026. The agreement was concluded due to the fact that the Company – taking advantage of the option introduced by the amendment to the Accounting Act – will not perform its obligations arising from the provisions on sustainable development issues specified in Article 49 section 3b and chapter 6c of the Accounting Act in conjunction with Article 84a of the Accounting Act. The Company's Management Board hereby announces that the termination of the agreement was not due to differences of opinion regarding the application of accounting principles or auditing standards. The Company has submitted appropriate notifications to the Polish Financial Supervision Authority and the Polish Audit Oversight Agency.