Legal basis: Other regulations.
Subject: Fourth call for submission of subscription warrant documents for their dematerialisation.
Management Board of VRG S.A. with its registered office in Kraków ["Company"] informs that pursuant to Art. 15 sec. 1 and art. 15 sec. 3 of the Act of August 30, 2019, amending the Commercial Companies Code and certain other acts (published in Journal of Laws of 2019, item 1798) ["Act"], as of March 1, 2021, subscription warrants in in the documentary form will lose their legal force. According to Art. 16 of the Act, the Management Board of the Company for the fourth time calls on the holders to submit subscription warrants entitling them to take up the Company's shares in order to dematerialize them. Documents should be submitted to the registered office of the Company against a written receipt, i.e. in Kraków, ul. Pilotów nr 10, 31-462 Kraków, p. IX, from Monday to Friday from 10:00 to 17:00.