Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: Aviva OFE Aviva BZ WBK

The Management Board of Grupa Kęty S.A. (“the Company”) hereby informs that on 11 May 2017 the Company received a notification from Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK, stating that it is proposing Mr Piotr Kaczmarek as a candidate for a Member of the Supervisory Board of the Company during the Ordinary (Annual) General Meeting of Shareholders of Grupa Kęty S.A. to be held on 31 May 2017.

As an attachment to this report, the Company hereby makes available the received notification and the candidate’s CV along with his declaration