Current report no. 62/2020

Legal basis: Other regulations

Subject: First call for submission of subscription warrant documents for their dematerialisation

The Management Board of VRG S.A with its seat in Krakow ["Company"] hereby informs that pursuant to Art. 15 sec. 1 and art. 15 sec. 3 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts (published in Journal of Laws of 2019, item 1798) ["Act"], as of March 1, 2021 subscription warrants in in the documentary form will lose their legal force.

According to Art. 16 of the Act, the Management Board of the Company calls upon subscribers to submit their subscription warrant documents entitling them to take up the Company's shares in order to dematerialize them. Documents should be submitted at the registered office of the Company against a written receipt, i.e. in Kraków, ul. Pilotów No. 10, 31-462 Kraków, p. IX, from Monday to Friday from 10:00 to 17:00.