PL

Interim reports publishing dates and calendar of corporate events for the year 2026

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs about the dates of publishing interim reports in 2026:

1) Consolidated quarterly report:

  • for Q.1, 2026 on 22 April 2026,
  • for Q.3, 2026 on 26 October 2026;

2) Consolidated semi-annual report for the first half of 2026 on 29 July 2026;

3) Separate and consolidated annual report for 2025 on 26 March 2026.

Moreover, acting pursuant to § 63 Sections 1 and 3 of the Regulation of the Minister of Finance of 6 June 2025 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state (hereinafter referred to as the Regulation), the Company Management Board informs about its intent not to publish individually the separate quarterly reports and separate semi-annual report for the Company. The consolidated quarterly reports shall comprise quarterly financial information for the Issuer, and the consolidated semi-annual report shall comprise condensed semi-annual financial statements of the Issuer and a report of the audit firm on the statements review.

At the same time, the Company informs that in accordance with § 83.2 of the Regulation, it is not going to publish its consolidated quarterly report for Q.4, 2025 or Q.2, 2026.

The calendar comprising information about the major corporate events of 2026 is available on the Company’s website at https://grupakety.com/relacje-inwestorskie/grupa-kety-na-gpw/kalendarz-korporacyjny/.