Current report no. 45/2021

Legal basis: Art. 70 sec 3 of the Act on Public Offering - OGM list above 5%

Subject: List of shareholders holding at least 5% of votes at the Ordinary General Meeting of VRG S.A. on June 28, 2021.

VRG S.A. with its registered office in Krakow ("Company") announces the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company on June 28, 2021 ("Meeting"), specifying the number of votes each of the shares held and an indication of their percentage share in the number of votes at this Meeting and in the total number of votes.
The list of shareholders is attached to this report.
Shareholders entitled to 202,993,935 votes were represented at the Meeting, which constituted 86.58% of the total number of votes at the General Meeting of the Company.

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