Current report no. 49/2020

Legal basis: Art. 56 sect. 1 pt 2 of the Act on an offer - current and periodic information

Subject: Change of the period of delegation of a Supervisory Board member to temporarily perform duties in the Management Board.

VRG S.A. with its registered office in Kraków ("Company"), with reference to the current report no. 40/2020 of 13 July 2020, in which the Company informed about the delegation of Dr. Ernest Podgórski, Member of the Supervisory Board of the Company, pursuant to Art. 383 par. 1 of the Commercial Companies Code, to temporarily perform the duties of the Vice-President of the Management Board for financial matters for up to three months, informs that the Supervisory Board of the Company on August 17, 2020 adopted a resolution to change the period of delegation to September 14, 2020.