Current report no. 42/2021

Legal basis: Other regulations.

Subject: Candidate of Mr. Maciej Matusiak to the Supervisory Board of VRG S.A.

VRG S.A. with its registered office in Kraków ("Company") announces that on June 23, 2021, the shareholder of the Company, i.e. QUERCUS Multistrategy FIZ managed by Quercus Towarzystwo Funduszy Inwestycyjnych SA, in connection with the agenda item of the Ordinary General Meeting of the Company convened for June 28 2021 regarding the election of the Supervisory Board of the Company for the new term of office, submitted the candidacy of Mr. Maciej Matusiak. According to the information provided to the Company, Mr. Maciej Matusiak consented to the candidacy and appointment to the Supervisory Board of the Company, moreover, the candidate stated that: - has full legal capacity and has not been convicted by a final judgment pursuant to Art. 18 sec. 2 of the Commercial Companies Code, - he does not conduct any activity competitive to the Company, - he is not entered in the register of insolvent debtors kept pursuant to the Act on the National Court Register and the conditions for such an entry are not met, - meets the independence criteria set out in Annex II to the EC recommendation of February 15, 2005 on the role of independent non-executive directors or being members of the supervisory board of listed companies and the supervisory board committees, - meets the independence criteria set out in Art. 129 sec. 3 of the Act on Statutory Auditors, Audit Firms and Public Oversight.

At the same time, the Company encloses the received biographical note.

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