PL

Decision of the Company Management Board on the acceptance of terms amending the multipurpose credit facility agreement concluded with BNP Paribas Bank Polska Spółka Akcyjna and signing an annex to the agreement

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 9 December 2024 it made a decision on the acceptance of the terms presented by BNP Paribas Bank Polska Spółka Akcyjna (hereinafter referred to as the Bank) as regards amendment of the multipurpose credit facility agreement concluded with the Bank, about which the Issuer informed in the current report No. 27/2023 of 4 December 2023 (hereinafter referred to as the Agreement), and signing an annex to the Agreement together with the other borrowers under that Agreement.

Based on the annex, the total amount of the credit facility will be raised by PLN 100 million, to PLN 500 million, and the maturity date will be postponed by 24 months counting from the date of the annex conclusion.

The other terms and conditions of the amended Agreement comply with those generally applicable to such agreements.