Decision of the Company Management Board on the acceptance of the terms amending a credit limit agreement concluded with Bank POLSKA KASA OPIEKI S.A. 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 8 December 2021 it made a decision on the acceptance of the terms presented by Bank POLSKA KASA OPIEKI S.A. (hereinafter referred to as the Bank) as regards amendment of the terms of a credit limit agreement concluded with the Bank, about which the Issuer informed in the current report No. 36/2021 of 19 October 2021 (hereinafter referred to as the Agreement), and that an annex to the Agreement was signed together with the other borrowers under that Agreement.

Pursuant to the annex, the amount of the total debt limit will be increased for PLN 50 million, to PLN 350 million. The Issuer’s subsidiary, Aluprof UK Ltd., shall join the Agreement as a borrower as well as a joint and several debtor of the Bank. The other terms of the amended agreement do not differ from the generally binding standards in that regard.