PL

KDPW’s decision on assimilation of L series shares

In reference to current reports No. 40/2025 of 16 December 2025, No. 3/2026 of 13 January 2026 and No. 6/2026 of 26 January 2026, the Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) notifies about receiving information that the Central Securities Depository of Poland (hereinafter referred to as KDPW) issued a statement (hereinafter referred to as the Statement) on assimilation of 3,540 L series ordinary bearer shares of the Company of the nominal value of PLN 2.50 each, identified with the ISIN code: PLKETY000102 (hereinafter referred to as the Shares).

As referred to in the Statement, as of 30 January 2026, KDPW decided to assimilate the Shares with the other shares of the Company traded at the Stock Exchange identified with the ISIN code: PLKETY000011.

Therefore, the precondition of introducing the Shares in trading specified in the current report of the Company No. 6/2026 of 26 January 2026 will be fulfilled on 30 January 2026, and on that day the Shares will be introduced in trading at the principal market.