PL

List of shareholders with at least 5% of votes at the Extraordinary General Meeting of Grupa Kęty S.A.

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) presents below a list of shareholders with at least 5% of votes at the Extraordinary General Meeting of the Company held on 21 November 2024 (hereinafter referred to as the EGM).

1) Nationale-Nederlanden Otwarty Fundusz Emerytalny – 1,462,000 shares entitling to 1,462,000 votes, representing 21.77% of votes at the EGM, and 15.02% in the total number of votes (as at the date of registering for the EGM).

2) Allianz Polska Otwarty Fundusz Emerytalny – 1,326,537 shares entitling to 1,326,537 votes, representing 19.75% of votes at the EGM, and 13.63% in the total number of votes (as at the date of registering for the EGM).

3) Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 860,515 shares entitling to 860,515 votes, representing 12.81% of votes at the EGM, and 8.84% in the total number of votes (as at the date of registering for the EGM).

4) Generali Otwarty Fundusz Emerytalny – 784,074 shares entitling to 784,074 votes, representing 11.67% of votes at the EGM, and 8.05% in the total number of votes (as at the date of registering for the EGM).

5) Vienna Otwarty Fundusz Emerytalny – 574,380 shares entitling to 574,380 votes, representing 8.55% of votes at the EGM, and 5.90% in the total number of votes (as at the date of registering for the EGM).

6) UNIQA Otwarty Fundusz Emerytalny – 390,239 shares entitling to 390,239 votes, representing 5.81% of votes at the EGM, and 4.01% in the total number of votes (as at the date of registering for the EGM).