In reference to current reports No. 40/2025 of 16 December 2025 and No. 3/2026 of 13 January 2026, the Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) notifies about receiving information that on 26 January 2026 the Management Board of the Warsaw Stock Exchange passed Resolution No. 89/2026 on admission to and introduction in stock trading at the Warsaw Stock Exchange principal market of 3,540 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 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). Pursuant to the Resolution, the Shares will be introduced in trading at the principal market on 30 January 2026, providing that on 30 January 2026 the Central Securities Depository of Poland assimilates the Shares with the other shares of the Company that are traded at the Stock Exchange and are identified with the ISIN code: PLKETY000011.
