Management Board’s recomendation concerning the dividend payment

The Management Board of Grupa Kęty S.A. hereby notifies that, on 9 February 2015, they adopted the resolution concerning the recommendation to the General Meeting of Shareholders of Grupa Kęty, upon the approval of the Supervisory Board, of the payment of the dividend for the financial year 2014 amounting to 11 PLN per a single share of Grupa Kęty.

Legal basis:

§38 Clause 1 item 11 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and conditions of considering information required by the law of countries which are not EU members as equal.