Report 18/2020

8 lipca 2020

Current Report No. 18/2020 of July 8, 2020

Shareholder's request to convene the Extraordinary General Meeting of Shareholders and resignation of the Member of Supervisory Board of Wirtualna Polska Holding S.A.

Legal basis: Article 56, section 1.2a of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies, as amended.

Contents of the report:

The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") informs that today, i.e. on July 8, 2020, it received a request from a shareholder of Orfe S.A. with its registered office in Warsaw (hereinafter: "Orfe"), representing at least 1/20 (one twentieth) of the Company's share capital, pursuant to art. 400 § 1 of the Code of Commercial Companies, to convene the Extraordinary General Meeting of Shareholders of the Company and to place on the agenda of the abovementioned General Meeting of Shareholders a point regarding the appointment of a member of the Company's Supervisory Board.

At the same time, Orfe proposes to appoint Mr. Witold Woźniak as a Member of the Company's Supervisory Board. Please find attached the CV of the candidate.

Moreover, the Management Board of the Company informs that it received the statement of Mr. Krzysztof Krawczyk - Vice President of the Company's Supervisory Board - on resignation from the function of a Member of the Company's Supervisory Board with effect from July 7, 2020.

Legal basis: Article 56, section 1.2a) of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies in connection with § 5 Items 4 of the Regulation issued by the Finance Minister 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

Witold_Wozniak_życiorys_en.pdf

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