Redemption of bonds and their cancellation

Management Board of Grupa Kęty S.A. hereby informs that, in relation to the subscription made by Eligible Person for 9220 series I bonds and the simultaneous subscription for 9220 series G shares  and the subscription for the total 22 500 series J bonds and the simultaneous subscription for 22 500 series G shares issued pursuant to Resolution No 12/12 of the General Meeting of Shareholders of Grupa Kęty S.A. of 29 May 2012, which is an element of the implementation of the incentive programme for the management staff of Grupa Kęty and its subsidiaries (‘Eligible Person’),the Company redeemed bonds from Eligible Person at the redemption price equal to their nominal value of 0.01 PLN (one grosz) and, on 26.10.2017, cancelled 31 720 series I i J bonds. The transaction was made via the Trustee for the issue of series I i J bonds, i.e. TRIGON S.A. As a result, the Company will file a request to the National Depository for Securities to eliminate the certificated forms of the shares and later to Warsaw Stock Exchange to admit and introduce series G shares to public trading at Warsaw Stock Exchange.