The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer), in reference to the current reports Nos 40/2025 of 16 December 2025 and 3/2025 of 5 February 2025 (hereinafter referred to as the Reports), notifies about obtaining information that on 11 September 2026, based on the settlement orders referred to in § 6 of the Detailed Principles of Operation of KDPW [Central Securities Depository of Poland], in the Securities Depository kept by KDPW there were registered 249 L series ordinary bearer shares, identified by the ISIN PLKETY000102 code, and 200 L series ordinary bearer shares identified by the ISIN PLKETY000094, of the nominal value of PLN 2.50 each (hereinafter referred to as the Shares), which were taken-up under the conditional share capital increase as a result of exercising the rights assigned to 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 aforesaid Reports.
As a result of the said registration of the Shares by KDPW, accordingly to 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 for the amount of PLN 1,122.50 (say: one thousand one hundred and twenty two zlotys 50/100).
After the increase, the share capital of the Company amounts to PLN 24,650,530.00 (say: twenty four million six hundred and fifty thousand five hundred and thirty zlotys 00/100) and is divided into 9,860,212 shares of the nominal value of PLN 2.50 each. The total number of votes resulting from all the Company shares is 9,860,212.
The value of the conditional share capital increase after the issue of the said shares is PLN 3,146,377.50 (say: three million one hundred and forty six thousand three hundred and seventy seven zlotys 50/100).
In accordance with Article 452.4 of the Code of Commercial Companies, the Management Board of the Issuer shall report the list of L series shares taken up to the registration court at the prescribed date in order to update the entry of the Company share capital in the Register of Entrepreneurs of the National Court Register.
