Appointment of Management Board Members for a new term

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs that with regard to the appointment of Mr Roman Przybylski President of the Management Board on 5 December 2024, about which the Company informed in current report No. 57/2024, on 21 May 2025 the Supervisory Board of the Issuer passed a resolution on further appointment Mr  Rafał Warpechowski and Mr Tomasz Grela Members of the Issuer’s Management Board of the 12th term (hereinafter referred to as Members of the Management Board). The resolution comes into force on 29 May 2025.

According to the declarations filed, the Management Board Members:

• do not run any business competitive to the Company;
• do not participate in a company competitive to the Company as a partner in a partnership or association of persons, or in a capital company;
• do not participate in another competitive legal person as a member of its governing bodies.

Moreover, the Management Board Members have not been entered in the Register of Insolvent Debtors kept in accordance with the Act on the National Court Register.

The bios of the Management Board Members are appended to this current report, as well as disclosed on the Company’s corporate website: https://grupakety.com/pl/10,zarzad-i-rada-nadzorcza.html.