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 19 August 2020 it received from OFE PZU “Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU SA (hereinafter referred to as the Shareholder), a proposal to appoint Ms Agnieszka Zalewska 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 her 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