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Dear Sirs,

Please be advised that from November 30, 2018 the merger between the company VISTULA GROUP S.A. with its registered office in Krakow (the acquiring company) and BYTOM S.A. with its registered office in Krakow (the overtaken company), was registered. The merger was performed pursuant to Art. 492 § 1 point 1 of the Commercial Companies Code through the transfer of all assets of BYTOM S.A. to VISTULA GROUP S.A. in exchange for the shares which VISTULA GROUP S.A. issued to the shareholders of BYTOM S.A.

Pursuant to art. 494 KSH VISTULA GROUP S.A. is the legal successor of BYTOM SA, ie on the day of the merger, she entered into all the rights and obligations of BYTOM SA as the overtaken company.

Simultaneously we inform you that from November 30, 2018 the name of our Company was changed from VISTULA GROUP Spółka Akcyjna to: VRG Spółka Akcyjna. The Company may use the abbreviated name: VRG S.A.

The address of the Company’s seat, its NIP and REGON as well as other address details remain unchanged and are as follows:

VRG Spółka Akcyjna
ul. Pilotów 10,
31-462 Kraków, Polska

NIP: 675-000-03-61
NIP UE: PL 6750000361
REGON: 351001329
KRS: 0000047082

tel.: +48 12 656 18 32
faks: +48 12 656 50 98
e-mail: sekretariat@vrg.pl

Bank accounts shall remain unchanged.

Since the 1^st of DECEMBER, 2018 please take into consideration the change of our Company’s name, particularly when issuing the invoices or drafting other documents.

Sincerely

The Executive Board of VRG S.A.
(formerly Vistula Group SA)