List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Grupa Kęty S.A. on May 30th, 2019

The Management Board of Grupa Kęty S.A. (hereinafter referred to as “Issuer” or “Company”) provides below the list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company o May 30^th, 2019 (hereinafter: “OGM”):

1. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,847,000 shares equal to number of votes,
   which constituted 26.39% of the share in the number of votes at the OGM and 19.35% in the total number of votes.
2. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 1,723,000 shares equal to number of votes, which constituted 24.61% of the share in the number of votes at the OGM and 18.05% in the total number of votes.
3. Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 952,419 shares equal to number of votes, which constituted 13.61% of the share in the number of votes at the OGM and 9.98% in the total number of votes.
4. AEGON Otwarty Fundusz Emerytalny – 693,079 shares equal to number of votes, which constituted 9.90% of the share in the number of votes at the OGM and 7.26% in the total number of votes.
5. METLIFE OFE – 500,000 shares equal to number of votes, which constituted 7.14% of the share in the number of votes at the OGM and 5.24% in the total number of votes.
6. Otwarty Fundusz Emerytalny Allianz Polska – 494,262 shares equal to number of votes, which constituted 7.06% of the share in the number of votes at the OGM and 5.18% in the total number of votes.

Legal basis: Art. 70 item 3 of the Act on Public Offering (…).