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 9 June 2022 it received a decision on the registration on 7 June 2022 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. 19/22 on 25 May 2022.

The amendments to the articles consist in:

1) Rephrasing § 7 Sections 1 and 2 as follows:

1. The share capital of the Company amounts to PLN 24,125,380.00 (say: twenty four million one hundred and twenty five thousand three hundred and eighty zlotys).
2. The share capital is divided into 9,650,152 (say: nine million six hundred and fifty thousand one hundred and fifty two) shares paid up in cash, of the nominal value of PLN 2.50 (say: two zlotys fifty groshes) each.

2) Rephrasing § 7 Section 4 Sub-section 8 as follows:

76,705 (say: seventy six thousand seven hundred and five) H series shares.

The Issuer encloses the consolidated text of the Articles.

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.