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List of shareholders holding at least 5% of the total number of votes in the Extraordinary 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 Extraordinary General Meeting of the Company held on 11 February 2022 (hereinafter referred to as the EGM):

  1. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,525,713 shares entitling to 1,525,713 votes, which was equivalent to 28,42% of the number of votes represented at the EGM and 15,81% of the total number of votes;
  2. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 1,259,000 shares entitling to 1,259,000 votes, which was equivalent to 23,45% of the number of votes represented at the EGM and 13,05% 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 15,69% of the number of votes represented at the EGM and 8,73% of the total number of votes;
  4. AEGON Otwarty Fundusz Emerytalny – 654,126 shares entitling to 654,126 votes, which was equivalent to 12,19% of the number of votes represented at the EGM and 6,78% of the total number of votes;
  5. Allianz Polska Otwarty Fundusz Emerytalny – 489,724 shares entitling to 489,724 votes, which was equivalent to 9,12% of the number of votes represented at the EGM and 5,07% of the total number of votes.

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