Report 15/2024

2024-07-11

Notification of transactions on Wirtualna Polska Holding S.A. shares – taking up of shares by a managing person under the managerial option program of 2015

Current report no. 15/2024 of 11 July 2024

Notification of transactions on Wirtualna Polska Holding S.A. shares – taking up of shares by a managing person under the managerial option program of 2015

Legal basis: Art. 19 section 3 MAR – information on transactions performed by persons discharging managerial responsibilities

Content of the report:

Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw ("Company"), informs that on July 11, 2024, the Company received from the person discharging managerial responsibilities in the Company, referred to in Art. 3 section 1 point 25 b) of the MAR Regulation, i.e. Ms. Joanna Pawlak, President of the Management Board of Wirtualna Polska Media S.A. (subsidiary of the Company) notification about transaction on the Company's shares, referred to in Art. 19 section 1 of the MAR Regulation – taking up of shares under the managerial option program of 2015, concluded on July 11, 2024.

The content of the notification is provided by the Company in the attachment.

Legal basis: art. 19 (3) of the MAR Regulation - information on transactions performed by persons discharging managerial responsibilities.

Signatures of persons representing the Company:

Jacek Świderski – President of the Management Board

Elżbieta Bujniewicz-Belka – Member of the Management Board for financial affairs of the Company