PL

Court registration of the Company Articles amendment

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) informs that on 12 September 2024 it received a decision on registration as of 10 September 2024 by the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, of the Company Articles amendment passed by Resolution No. 19/24 of the Annual General Meeting on 29 May 2024.

The Articles amendment consisted in adding items 15-17 in § 6 Section 2 of the Company Articles of Association as follows:

15) Production of electricity – PKD 35.11.Z,

16) Other credit granting – PKD 64.92.Z,

17) Advertising agencies – PKD 73.11.Z.

The Company encloses the consolidated text of the Articles.