PL

Admitting and introducing series G 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. 467/2016 of 13 May 2016:

-confirmed that it had admitted, to stock exchange trade on the primary market, 11,705 series G regular bearer shares of Grupa Kęty S.A. with the nominal value of 2.50 PLN

– decided to introduce, on 19 May 2016, 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 19 May 2016 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 11,705 series G shares, will amount to 9,453,963 shares.