Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Supplementing the draft resolutions for the Ordinary General Meeting of the Company on June 21, 2022.
Management Board of VRG S.A. with its registered office in Kraków ("Company"), with reference to the announcement on convening the Ordinary General Meeting of the Company on June 21, 2022, about which the Company informed in the current report no. 20/2022 of May 24, 2022, in addition to the publication news draft resolution No. 4a / 06/2022 regarding item 11 of the agenda regarding the approval of the Supervisory Board's report for 2021 with the following wording: "The Ordinary General Meeting of the Company approves the report of the Company's Supervisory Board for 2021.