PL

Change of the date of disclosure of interim report and update of corporate calendar

In reference to the current report No. 2/2024 of 9 January 2024, the Management Board of Grupa Kęty S.A. informs about a change of the date of public disclosure of the consolidated quarterly report for Q.1, 2024, originally set for 24 April 2024, to 17 April 2024.

At the same time the date of the results conference planned for 25 April 2024 is changed to 18 April 2024.

The other dates of publishing interim reports and corporate events in 2024 remain unchanged.

Legal basis: § 80.2 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.