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 the total of  48 450 series G bonds and the simultaneous subscription for 48 450 series F shares issued pursuant to Resolution No 2/09 of the General Meeting of Shareholders of Grupa Kęty S.A. of 14 October 2009, 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 19 May 2015, cancelled  48 450 series G bonds. The transaction was made via the Trustee for the issue of series G bonds, i.e. BZ WBK SA .

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 F shares to public trading at Warsaw Stock Exchange.