Remuneration policy for Members of the Management Board and Supervisory Board of Wirtualna Polska Holding Spółka Akcyjna with its registered office in Warsaw

The Management Board of Wirtualna Polska Holding Spółka Akcyjna hereby provides the text of the Remuneration policy for Members of the Management Board and Supervisory Board of Wirtualna Polska Holding Spółka Akcyjna with its registered office in Warsaw as adopted in resolution nr. 20 of the Ordinary General Meeting of the Company on the 14 July 2020.

attachment_resolution_no_20_ogm_14072020_remuneration_policy.pdf