VRG S.A. with its registered office in Krakow ("the Company") informs that on May 31, 2021. the Supervisory Board of the Company, having considered the recommendation of the Audit Committee of the Company, adopted a resolution on the selection of an audit firm for the purpose of carrying out a statutory audit of the financial statements of VRG S.A. and the VRG S.A. Capital Group in 2021, 2022 and 2023.
In accordance with the aforementioned resolution, the Supervisory Board of the Company selected the auditing firm Grant Thornton Polska Sp. z o.o. sp. k. with its registered office in Poznań, entered on the list of auditing firms kept by the Polish Agency for Audit Supervision under no. 4055 for the statutory audit of the annual separate financial statements of the Company and consolidated annual financial statements of the Capital Group of the Company for the years 2021-2023 and review of the annual separate financial statements of the Company and consolidated semi-annual financial statements of the Capital Group of the Company for the first half of the years 2021-2023.