Proposing a draft resolution by a Shareholder: Nationale-Nederlanden OFE

The Management Board of Grupa Kęty S.A. (“the Company”) hereby informs that an authorised Shareholder, namely Nationale-Nederlanden OFE represented by PTE Nationale-Nederlanden in Warsaw, submitted a draft resolution related to item 8 of the agenda of the Ordinary (Annual) General Meeting of Shareholders of Grupa Kęty S.A. to be held on 31 May 2017 on adopting the resolution on the distribution of profit for 2016 and the determination of the amount to be paid as dividend to Shareholders.

As an attachment to this report, the Company presents the draft resolution proposed by the Shareholder.