Redemption of bonds and their redemption

The Management Board of Grupa Kęty S.A. hereby informs that, in relation to the subscription made by Eligible Persons for 7 000 (seven thousand) series K bonds and the simultaneous subscription for 7 000 (seven thousand) series H shares issued pursuant to Resolution No. 14/15 of the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. of 23 April 2015, which is an element of the implementation of the incentive programme for the management personnel of Grupa Kęty and its subsidiaries (‘Eligible Persons’), the Company redeemed bonds from the Eligible Persons at the redemption price equal to their nominal value of 0.01 PLN (one grosz) and, on 11 June 2019, retired the total of 7 000 series K bonds.  The transaction was made via the Trustee for the issue of series K bonds, i.e. Dom Maklerski mBank S.A. As a result, the Company will file a request to the National Depository for Securities to dematerialise shares and later to Warsaw Stock Exchange to admit and introduce series H shares to public trading at Warsaw Stock Exchange.