Report 4/2023

2023-03-15

Change of publication date of annual report and consolidated annual report for 2022

Current Report No. 4/2023 dated 15 March 2023

Change of publication date of annual report and consolidated annual report for 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. (the "Company") hereby informs on a change of the date of publication of the annual report and consolidated annual report for 2022, which was to be published on March 28, 2023.

The annual report and consolidated annual report for 2022 will be released to the public on April 13, 2023.

The later date of publication of the annual report and the consolidated annual report for 2022 results from the need to ensure sufficient time to carry out the works necessary for the first recognition of the 17 entities acquired by the Group in the last months of 2022 and the completion of the audit of the enlarged Group by the Company’s Auditor.

The Management Board of the Company informs that the Company will present unaudited preliminary selected consolidated financial data for 2022 on March 15, 2023.

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 § 80 (2) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state

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/CFO