Report 16/2022

2022-09-23

Publication of the supplementary Management Board's statement to the consolidated financial report for the 3 and 6 months ended June 30, 2022

Current Report No. 16/2022 dated 23 September 2022

Publication of the supplementary Management Board's statement to the consolidated financial report for the 3 and 6 months ended June 30, 2022

Legal basis: Article 56 sec. 1 item 2(a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. ("Company") informs about the identification of the lack of attachment to the published consolidated financial report for the period of 3 and 6 months ended on June 30, 2022 ("Report") of the Management Board's statement referred to in §68 sec. 1 point 4 and §69 sec. 1 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state ("Statement").

The Issuer submits the Statement attached to this current report and republishes the Report with the attached Statement.

The content of the Report was not subject to any correction and all data presented in it are correct and remain unchanged.

Legal basis: Article 56 sec. 1 item 2(a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with §15 sec. 2 of the Regulation issued by the Minister of Finance on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent

Signatures of the individuals representing the Company:

Jacek Świderski – President of the Management Board/Chief Executive Officer

Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer