The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) informs that on 18 June 2026 the Annual General Meeting passed Resolution No. 6/26 on dividend payment, based on which it was decided to assign to the payment of dividend to the Company shareholders the total amount of PLN 482,770,357.65 (say: four hundred and eighty two million seven hundred and seventy thousand three hundred and fifty seven zlotys 65/100).
The dividend record day is set for 19 August 2026, whereas the dividend payment date is set for 3 September 2026 (the amount of PLN 160,923,452.55) and 4 November 2026 (the amount of PLN 321,846,905.10).
The value of dividend per share, with regard to the number of the Company shares as at the date of passing the resolution (9,858,272), amounts to PLN 48.97 per share, of which PLN 16.33 per share as at 3 September 2026 and PLN 32.64 as at 4 November 2026.
