KDPW Communication regarding registration in the Securities Depository of G and H series ordinary bearer shares

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer), in reference to the current reports No. 6/2020 of 13 March 2020 and No. 8/2020 of 31 March 2020, notifies about receiving information that on 1 April 2020 the Central Securities Depository of Poland (hereinafter referred to as KDPW) issued a communication regarding registration in the Securities Depository of 10,500 (ten thousand five hundred) ordinary bearer shares of G series and 1,350 (one thousand three hundred and fifty) ordinary bearer shares of H series, of the nominal value of PLN 2.50 (two zlotys 50/100) each, under the ISIN PLKETY000011 code. The registration date for the G and H series shares in the KDPW Securities Depository will be 3 April 2020.

Legal basis: § 17.1.3 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.