Report 4/2020

21 stycznia 2020

Current Report No. 4/2020 dated 21 January 2020

Change of registered office address of Wirtualna Polska Holding S.A. with its registered office in Warsaw

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 Organised Trading, and Public Companies.

Contents of the report:

The Management Board of Wirtualna Polska Holding S.A. (“the Company") hereby informs that on January 21, 2020 it adopted a resolution to change, on February 1, 2020, the address of the Company's registered office at ul. Żwirki i Wigury 16, 02-092 Warsaw.

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 Organised Trading, and Public Companies in conjunction with § 5 point 10 of the Regulation issued by the Council of Ministers 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