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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 12 May 2021 (hereinafter referred to as the AGM):

  1. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,644,760 shares entitling to 1,644,760 votes, which was equivalent to 31.40% of the number of votes represented at the AGM and 17.05% of the total number of votes;
  2. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 1,290,000 shares entitling to 1,290,000 votes, which was equivalent to 24.63% of the number of votes represented at the AGM and 13.37% of the total number of votes;
  3. Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 842,000 shares entitling to 842,000 votes, which was equivalent to 16.08% of the number of votes represented at the AGM and 8.73% of the total number of votes;
  4. AEGON Otwarty Fundusz Emerytalny – 688,994 shares entitling to 688,994 votes, which was equivalent to 13.16% of the number of votes represented at the AGM and 7.14% of the total number of votes;
  5. UNIQA Otwarty Fundusz Emerytalny – 390,239 shares entitling to 390,239 votes, which was equivalent to 7.45% 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 […].