Report 17/2024

2024-07-17

Notification of transactions on Wirtualna Polska Holding S.A. shares – donation of shares by a managing person to a person closely related to the managing person

Current report no. 17/2024 of July 17, 2024

Notification of transactions on Wirtualna Polska Holding S.A. shares – donation of shares by a managing person to a person closely related to the managing person

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 17, 2024, the Company received from the person discharging managerial responsibilities in the Company, i.e. Ms. Elżbieta Bujniewicz-Belka, Member of the Management Board of Wirtualna Polska Holding S.A. and the foundation "Fundacja Rodzinna EBB w organizacji" - a person closely related to Elżbieta Bujniewicz-Belka, notifications about transaction on the Company's shares concluded on July 16, 2024, referred to in Art. 19 section 1 of the MAR Regulation.

The content of the notifications 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