PL

Admitting and introducing series F shares to stock exchange trade

The Management Board of Grupa Kęty hereby informs that the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) by virtue of its Resolution No. 563/2015 of 12 June 2015:

-confirmed that it had admitted, to stock exchange trade on the primary market, 48,450 series F regular bearer shares of Grupa Kęty S.A. with the nominal value of 2.50 PLN

– decided to introduce, on 17 June 2015, by an ordinary procedure, to the stock exchange trade on the primary market, the shares of Grupa Kęty S.A. if Krajowy Depozyt Papierów Wartościowych S.A. (the National Depositary for Securities) registers these shares on 17 June 2015 and marks them with the code: PLKETY000011.  The total number of shares of Grupa Kęty S.A. admitted to stock exchange trade, including the said 48,450 series F shares, will amount to 9,441,988 shares.