1. The Management Board of VRG S.A., with its registered office in Kraków (the “Company”), hereby announces the convening of the Company’s Annual General Meeting on June 25, 2026, at 12:00 p.m. in Kraków at the Company’s registered office, located at ul. Pilotów 10, 31-462 Kraków. The full text of the announcement convening the Company’s Annual General Meeting is attached as Appendix 1 to this report.
2. The Company’s Management Board hereby publishes the draft resolutions for the Company’s Annual General Meeting convened for June 25, 2026. The draft resolutions constitute Appendix 2 to this report, together with the Report on the Remuneration of Members of the Management Board and Members of the Supervisory Board of the Company for 2025, which constitutes Appendix 3 to this report, and the Report on the Activities of the Supervisory Board in 2025, which constitutes Appendix 4 to this report.