Convening of an Extraordinary General Meeting of Grupa Kęty S.A.

The Management Board of Grupa KĘTY S.A. with its registered office in Kęty, ul. Kościuszki 111 (hereinafter referred to as the Company or the Issuer), acting pursuant to Articles 398, 399.1, 400.1, and 402(1) of the Code of Commercial Companies, and § 15.3 of the Company Articles of Association, convenes an Extraordinary General Meeting (hereinafter referred to as the EGM) to be held on 17 March 2022, 12:00 hours in Warsaw, Regent Warsaw Hotel, ul. Belwederska 23.

The complete text of the announcement and draft resolutions have been appended to this report.

The documentation related to the EGM may be found on the Company website at:, the Investor Relations/Corporate Governance/General Meetings tab.

Legal basis: § 19.1 sub-sections 1) and 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 (Journal of Laws of 2018, item 757).