Legal basis: Art. 17 sec. 1 of MAR - confidential information.
Subject: Shareholder's request to convene an Extraordinary General Meeting of VRG S.A.
Management Board of VRG S.A. in Kraków (the "Company") informs that on October 28, 2020 it received a request from a shareholder of IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw ("Fund") submitted pursuant to Art. 400 par. 1 of the Commercial Companies Code to convene an Extraordinary General Meeting of the Company. The application of the Fund referred to above is attached to this report.