Legal basis: Art. 70 point 1 of the Act on Public Offering - acquisition or disposal of a significant block of shares.
Subject: Notification on significant shareholdings
VRG S.A. with its registered office in Kraków (the “Company”) hereby announces that on December 20, 2024 it received from IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. with its registered office in Warsaw, pursuant to the provisions of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to an organized trading system and on public companies (the “Act”), a notification that on December 20, 2024 an annex to the agreement of the Company’s shareholders was signed, concluded regarding the direct or indirect acquisition or subscription for shares in the Company, unanimous voting at the General Meeting of the Company and conducting a lasting policy towards the Company, referred to in art. 87 sec. 1 item 5) of the Act, the members of which were: Mr. Jan Kolański, Colian Sp. z o.o., Kolański Foundation Fundacja Rodzinna, Colian Holding Spółka z ograniczoną odpowiedzialnością, Colian Developer Spółka z ograniczoną odpowiedzialnością and IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych. In accordance with the said annex, in connection with the sale on December 20, 2024 by IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych of the entire block of shares in the Company on the OTC market, IPOPEMA 21 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych withdrew from the shareholders' agreement. At the same time, as a result of the aforementioned sale on December 20, 2024, Kolański Foundation Fundacja Rodzinna acquired 36,238,137 shares in the Company, constituting 15.46% of the share capital of the Company and 15.46% of the total number of votes at the General Meeting of the Company.
The notification of December 20, 2024, referred to above, is an attachment to this report.