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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 21 June 2023 (hereinafter referred to as the AGM):

1) Allianz Polska Otwarty Fundusz Emerytalny – 1,675,958 shares entitling to 1,675,958 votes, which was equivalent to 23.14% of the number of votes represented at the AGM and 17.37% of the total number of votes;

2) Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,525,000 shares entitling to 1,525,000 votes, which was equivalent to 21.05% of the number of votes represented at the AGM and 15.80% of the total number of votes;

3) Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 860,515 shares entitling to 860,515 votes, which was equivalent to 11.88% of the number of votes represented at the AGM and 8.92% of the total number of votes;

4) AEGON Otwarty Fundusz Emerytalny – 641,871 shares entitling to 641,871 votes, which was equivalent to 8.86% of the number of votes represented at the AGM and 6.65% of the total number of votes;

5) NNLife Otwarty Fundusz Emerytalny – 580,037 shares entitling to 580,037 votes, which was equivalent to 8.01% of the number of votes represented at the AGM and 6.01% of the total number of votes;

6) UNIQA Otwarty Fundusz Emerytalny – 390,239 shares entitling to 390,239 votes, which was equivalent to 5.39% of the number of votes represented at the AGM and 4.04% of the total number of votes.

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