Convening of the Annual 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 395, 399.1 and 4021 of the Code of Commercial Companies, and § 15.2 of the Company Articles of Association, convenes the Annual General Meeting to be held on 20 August 2020, 12 a.m. in Warsaw, Regent Warsaw Hotel, ul. Belwederska 23.

The complete text of the announcement, draft resolutions and their justifications, as well as documents to be discussed in the Annual General Meeting, important for passing resolutions, which have not been previously disclosed in public, may be found in the Appendices to this report.

The complete documentation related to the Annual General Meeting to be held on 20 August 2020 may be found on the Company website at:, the Investor Relations/AGM 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).