Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering - current and periodic information
Subject: Changes in the composition of the Management Board of VRG S.A.
The Management Board of VRG S.A. with its registered office in Kraków (the "Company"), hereby informs that on November 4, 2024, Ms. Marta Fryzowska resigned from her position on the Management Board of the Company. The resignation is effective as of November 4, 2024.