Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.
Subject: Adoption of a resolution on dividend payment
Management Board of VRG S.A. with its registered office in Kraków (the "Company"), hereby announces that the Ordinary General Meeting of the Company on June 21, 2022 adopted a resolution on dividend payment. The Ordinary General Meeting of the Company decided to allocate the net profit achieved by the Company in previous years and allocated to the supplementary capital for the payment of dividends in the amount of PLN 0.17 per share in the total amount of PLN 39,857,492.80. The Ordinary General Meeting of the Company decided that the shareholders of the Company as of July 15, 2022 (dividend day) will be entitled to the dividend, and the date of the dividend payment will be July 29, 2022.