Proposal of a candidate for a member of the Supervisory Board of Grupa KĘTY S.A.

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 17 August 2020, it received from: Aegon Open-end Pension Fund, Aegon PPK 2025 Voluntary Pension Fund, Aegon PPK 2030 Voluntary Pension Fund, Aegon PPK 2035 Voluntary Pension Fund, Aegon PPK 2040 Voluntary Pension Fund, Aegon PPK 2045 Voluntary Pension Fund, Aegon PPK 2050 Voluntary Pension Fund, Aegon PPK 2055 Voluntary Pension Fund and Aegon PPK 2060 Voluntary Pension Fund, represented by Aegon Powszechne Towarzystwo Emerytalne S.A. with its registered office in Warsaw (hereinafter referred to as the Shareholder) a proposal to appoint Mr Wojciech Golak independent member of the Issuer’s Supervisory Board.

The candidacy has been reported for consideration under the agenda of the Annual General Meeting convened for 20 August 2020, about which the Issuer informed in the current report No. 24/2020 of 23 July 2020.

Enclosed to this report is a CV of the candidate received from the Shareholder as well as the deceleration and information on the fulfilment of independence criteria for the Supervisory Board members, and also his consent to be a candidate.

Legal basis: § 19.1.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.