PL

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 7 February 2022 the Company received from PZU “Złota Jesień” Open-end Pension Fund, represented by Powszechne Towarzystwo Emerytalne PZU SA (hereinafter referred to as the Shareholder), a proposal to appoint Ms Anna Włoszek member of the Issuer’s Supervisory Board.

The candidacy has been reported for consideration under the agenda of the Extraordinary General Meeting of the Company convened for 11 February 2022, about which the Issuer informed in the current report No. 1/2022 of 5 January 2022.

 

Enclosed to this report is a CV of the candidate received from the Shareholder as well as her declarations and 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.