PL

List of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of Grupa Kęty S.A.

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) presents below a list of shareholders holding at least 5% of the total number of votes in the Annual General Meeting of the Company held on 20 August 2020 (hereinafter referred to as the AGM):

  1. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,847,000 shares entitling to 1,847,000 votes, which was equivalent to 28.00% of the number of votes represented at the AGM and 19.20% of the total number of votes;
  2. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 1,550,000 shares entitling to 1,550,000 votes, which was equivalent to 23.50% of the number of votes represented at the AGM and 16.11% of the total number of votes;
  3. Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 920,000 shares entitling to 920,000 votes, which was equivalent to 13.95% of the number of votes represented at the AGM and 9.56% of the total number of votes;
  4. AEGON Otwarty Fundusz Emerytalny – 700,994 shares entitling to 700,994 votes, which was equivalent to 10.63% of the number of votes represented at the AGM and 7.29% of the total number of votes;
  5. METLIFE OFE – 530,000 shares entitling to 530,000 votes, which was equivalent to 8.03% of the number of votes represented at the AGM and 5.51% of the total number of votes;
  6. Otwarty Fundusz Emerytalny Allianz Polska – 494,262 shares entitling to 494,262 votes, which was equivalent to 7.49% of the number of votes represented at the AGM and 5.14% of the total number of votes;
  7. AXA OFE – 340,239 shares entitling to 340,239 votes, which was equivalent to 5.16% of the number of votes represented at the AGM and 3.54% of the total number of votes.

Legal basis: Article 70.3 of the Act on Public Offering […].