PL

KDPW’s decision on assimilation of L series shares

In reference to current reports No. 3/2025 of 5 February 2025, No. 4/2025 of 7 February 2025 and No. 5/2025 of 21 February 2025, 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 24,461 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 the Shares).

As referred to in the Statement, as of 28 February 2025 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. 5/2025 of 21 February 2025 will be fulfilled on 28 February 2025, and on that day the Shares will be introduced to trading at the principal market.