Reporting a draft resolution to the agenda of the Annual General Meeting

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs that today, i.e. 13 August 2020, it has received from a shareholder of the Company, Allianz Polska OFE, entered in the Register of Funds under the number RFE 17, represented by PTE Allianz S.A. with its registered office in Warsaw (hereinafter referred to as the Shareholder), a submission compliant with Article 401.4 of the Code of Commercial Companies in the form of a draft resolution applicable to item 15 of the agenda of the Annual General Meeting of the Company convened for 20 August 2020.

The contents of the draft resolution and the CV of the candidate received from the Shareholder together with a deceleration and information on the fulfilment of independence criteria for the Supervisory Board members as well as a consent to run for the position have been appended to this current report.

Legal basis: In accordance with § 19.1 sub-sections 2 and 4 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 (Journal of Laws of 2018, item 757).