Proposing a candidate for a Member of the Supervisory Board of Grupa Kęty S.A. by a Shareholder: OFE PZU “Złota Jesień”

The Management Board of Grupa Kęty S.A. (“the Company”) hereby informs that on 23 May 2017 the Company received a notification from OFE PZU Złota Jesień”represented by PTE PZU SA, stating that it is proposing Mr Piotr Stępniak 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.