Convening the Ordinary General Meeting of Shareholders of Grupa Kęty S.A.

The Management Board of Grupa KĘTY S.A., with its registered office in Kęty, Poland, at ul. Kościuszki 111, acting pursuant to Article 395, 399 § 1 and 4021 of the Polish Code of Commercial Companies and § 23 Clause 2 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of Shareholders to be held on 24 April 2018, at 12.00 CET, in Warsaw in Polonia Palace Hotel, Al. Jerozolimskie 45 (‘Grodno’ Room).

The full text of the notice, draft resolutions with grounds for them and reports of the Supervisory Board can be found in appendices to this report and on the Company’s website: in ‘Investor Relations/GM’ section.