Current report No. 52/2019

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

Subject: Resignation of the managing person

VRG S.A. with its registered office in Kraków (the "Company") informs that on December 30, 2019 it received a statement of Mr. Mateusz Żmijewski, Vice President of the Company's Management Board on resignation from his function on the Company's Management Board with effect as at March 31, 2020. Resignation from the function of the Management Board of the Company referred to above, was submitted in connection with the conclusion on December 30, 2019 between Mr. Mateusz Żmijewski and the Company agree on the conditions for resignation and termination of the employment contract.