Appointment of a Member of the Supervisory Board

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the ‘Issuer’ or the ‘Company’) informs that on 17 March 2022, the Extraordinary General Meeting of Grupa Kęty S.A. passed a resolution on appointing Ms Anna Włoszek Member of the Company Supervisory Board.

The CV of the new Member of the Supervisory Board and the required declarations were disclosed in public by way of current report No. 9/2022 of 11 March 2022.

Legal basis: § 5.5 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.