Current report no. 48/2021

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

Subject: Resignation of a member of the Management Board of the Company.

Management Board of VRG S.A. with its registered office in Kraków ("Company") informs that on July 22, 2021, Ms. Olga Lipińska-Długosz resigned from the position of a Member of the Management Board of the Company with effect on August 31, 2021.