The Management Board of Grupa Kęty S.A. (hereinafter: the Company or the Issuer), in reference to current report No. 40/2025 of 16 December 2025 (hereinafter: the Report), hereby advises that it has been informed that on 13 July 2026, based on the settlement orders referred to in § 6 of the Detailed Rules of Operation of Krajowy Depozyt Papierów Wartościowych (KDPW) [Central Securities Depository of Poland], in the Securities Depository kept by KDPW there were registered 1,491 L series ordinary bearer shares (hereinafter: the Shares) of the nominal value of PLN 2.50 each, identified by the ISIN code: PLKETY000102, which were taken-up under the conditional share capital increase as a result of exercising the rights under the previously acquired subscription warrants by the employees of the Issuer’s Capital Group, in compliance with the adopted management options plan referred to in the Report.
As a result of the said registration of the Shares in KDPW, in accordance with Articles 451.2 and 452.1 of the Code of Commercial Companies, there were allocated shares and the share capital of the Company was increased by the amount of PLN 3,727.50 (say: three thousand seven hundred and twenty seven zlotys 50/100).
Following the increase, the share capital of the Company amounts to PLN 24,649,407.50 (say: twenty four million six hundred and forty nine thousand four hundred and seven zlotys 50/100) and is divided into 9,859,763 shares of the nominal value of PLN 2.50 each. The total number of votes attached to all the Company shares is 9,859,763.
The conditional share capital increase after the issue of the said shares amounts to PLN 3,147,500.00 (say: three million one hundred and forty seven thousand five hundred zlotys 00/100).
In accordance with Article 452.4 of the Code of Commercial Companies, the Management Board of the Issuer will submit the list of L series shares taken up to the registration court within the prescribed deadline to update the entry of the Company share capital in the Register of Entrepreneurs of the National Court Register.
At the same time, in reference to current report No. 27/2026 of 18 June 2026, the Company hereby advises that as at the date of publication of this current report, the number of shares eligible for the dividend resolved by Resolution No. 6/2026 of the Annual General Meeting of 18 June 2026 is 9,859,763 (compared with 9,858,272 as at 18 June 2026). Consequently, the total dividend payable per share has changed and is now PLN 48.96 (compared with PLN 48.97 as at 18 June 2026), as well as the dividend payable per share under the first tranche, set for 3 September 2026, which is now PLN 16.32 (compared with PLN 16.33 as at 18 June 2026). The dividend payable per share under the second tranche, set for 4 November 2026, has remained unchanged at PLN 32.64.
