Registration of the Company Articles amendment by the court

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 16 July 2019 it received a decision on registration on 27 June 2019 by the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, of the Company Articles amendment passed by Resolution of the Annual General Meeting No. 16/19 on 30 May 2019.

The Articles amendment consists in repealing the contents to date and passing its new wording. The current wording of the amended Articles has been appended to this current report.

Legal basis: § 5.1 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.