Current report No. 9/2020

Legal basis: Other regulations.

Subject: The candidacy of Grzegorz Janas to the Supervisory Board of VRG S.A. submitted by Powszechne Towarzystwo Emerytalne PZU S.A. representing Otwarty Fundusz Emerytalny [Open Pension Fund] PZU "Złota Jesień".


VRG S.A. in Kraków ("Company") hereby announces that on 18 February 2020, Powszechne Towarzystwo Emerytalne PZU S.A. with its registered office in Warsaw, representing Otwarty Fundusz Emerytalny PZU "Złota Jesień", acting on behalf of the Company's shareholder, informed the Company that it intended to propose the candidacy of Grzegorz Janas in the election of a member of the Supervisory Board at the General Meeting of the Company on 20 February 2020.


Powszechne Towarzystwo Emerytalne PZU S.A. believes that the professional career of the candidate guarantees that he will perform the function of an independent member of the Supervisory Board in an appropriate manner.



Furthermore, the Company attaches to the report the CV of Grzegorz Janas together with his consent to be a candidate for the Company's Supervisory Board and his declarations as an independent candidate for the Company's Supervisory Board.