The Management Board of Grupa Kęty S.A., with reference to report No. 11/2018 of 28 March 2018, taking into account the requirements of the Polish Commercial Code, hereby changes the proposed date of the payment of the second part of the dividend from 22 November 2018 to 26 September 2018. The remaining dates are unaltered, i.e.
The proposed dividend day (the date when the right to divided is determined) is 26 June 2018, and the proposed dividend payment dates are as follows:
