PL

Information provided to a shareholder outside of a General Meeting

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) submits enclosed the information provided today to a shareholder of the Company being a natural person (hereinafter referred to as the Shareholder), outside of a General Meeting, pursuant to Article 428.6 of the Code of Commercial Companies, being a reply to the request of the Shareholder for providing information with regard to the Company’s cooperation with Resilia Sp. z o.o., received on 28 May 2025 and supplemented by the shareholder on 13 June 2025.