PL

Decision of the Company Management Board on the acceptance of the terms amending the 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 26 September 2022 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 the credit limit agreement concluded with the Bank, about which the Issuer informed in the current report No. 43/2021 of 8 December 2021 (hereinafter referred to as the Agreement), and signing an annex to the Agreement together with the other borrowers under that Agreement.

Pursuant to the annex, the amount of the total debt limit will be increased by PLN 180 million, to PLN 530 million and the period of the credit limit availability to all borrowers will be extended till 31 October 2023.

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