Current report no. 68/2020

The Management Board of VRG S.A with its seat in Kraków ["Company"] 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 document form will lose their legal force.

According to Art. 16 of the Act, the Management Board of the Company calls the subscribers for the second time to submit the subscription warrants in their possession 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 nr 10, 31-462 Kraków, p. IX, from Monday to Friday from 10:00 to 17:00.