PL

K and L series shares admission to and introduction in stock trading

In reference to current reports Nos 5/2024 of 2 April 2024, 3/2025 of 5 February 2025 and 7/2025 of 13 March 2025, the Management Board of Grupa Kęty S.A. (hereinafter referred to as  the Company) notifies about receiving information that on 2 April 2025 the Management Board of the Warsaw Stock Exchange passed Resolution No. 468/2025 on admission to and introduction in stock trading at the Warsaw Stock Exchange principal market of K and L series ordinary bearer shares of the Company (hereinafter referred to as the Resolution).

In compliance with the contents of the Resolution, admitted to trading at the principal market are 506 K series ordinary bearer shares of the Company of the nominal value of PLN 2.50 each, identified with the ISIN code: PLKETY000060 (hereinafter referred to as K Shares) and 6,730 L series ordinary bearer shares of the Company of the nominal value of PLN 2.50 each, identified with the ISIN code: PLKETY000094 (hereinafter referred to as L Shares). Pursuant to the Resolution, K Shares and L Shares will be introduced to trading at the principal market on 9 April 2025, providing that on 9 April 2025 the Central Securities Depository of Poland assimilates K Shares and L Shares with the other shares of the Company that are traded at the Stock Exchange and are identified with the ISIN code: PLKETY000011.