Appointment of the Management Board members for a new term

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 8 April 2021, the Supervisory Board of the Issuer passed resolutions on appointing the current members of the Management Board, i.e. Messrs Dariusz Mańko, Rafał Warpechowski, Piotr Wysocki, and Tomasz Grela for a new joint term, entrusting the function of the President of the Management Board to Mr Dariusz Mańko. The resolutions will come into force on the date of holding the General Meeting approving the financial statements of the Company for the reporting year 2020.

In accordance with the declarations made by the Management Board members:

• they do not run any business competitive to the activities of the Company;
• they do not participate in a competitive business as a partner in a partnership or association of persons, or as a member of a governing body of a capital company;
• they do not participate in another competitive legal person as a member of its governing bodies;
• they 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 have been appended to this current report and are available on the Company website at: https://grupakety.com/pl/10,zarzad-i-rada-nadzorcza.html.

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.