Announcement.

VRG SA (40/2019) Selection of the audit company for the purpose of carrying out the statutory audit of financial statements VRG S.A. and the VRG S.A.Capital Group in 2019 and 2020

VRG S.A. with its registered office in Kraków (the "Company") informs that on July 15, 2019, the Company's Supervisory Board, after hearing the recommendation of the Company's Audit Committee of July 15, 2019, adopted a resolution on the selection of an audit company for the purpose of conducting a statutory audit. financial statements of VRG SA and the VRG S.A.Capital Group in 2019 and 2020. In accordance with the above resolution, the Company's Supervisory Board:
a) selected Mazars Audyt Sp. z o.o. with its registered office in Warsaw, entered on the list of entities authorized to audit financial statements under registration number 186 as an audit company for the statutory audit of the financial statements of the Company and the Capital Group of the Company in 2019 and 2020, i.e. a review of the Company's semi-annual and consolidated financial statements semi-annual financial statements of the Capital Group of the Company in 2019 and 2020, as well as audits of separate annual financial statements of the Company and consolidated annual financial statements of the Capital Group of the Company for 2019 and 2020;
b) authorized the Company's Management Board to extend the existing contract with Mazars Audyt Sp. z o.o. for auditing the financial statements for 2019 and 2020 in the form of an annex amending the contract.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Vistula Group SA
ISIN:PLVSTLA00011
NIP:675-000-03-61
Adress: ul. Pilotów 10 31-462 Kraków
Phone:+48 12 6561832
website:www.vistulagroup.pl

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