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 Company or the Issuer) informs that today, i.e. 14 August 2020, it has received from the shareholder of the Company, Nationale-Nederlanden Open-end Pension Fund with its registered office in Warsaw, represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (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 9 of the agenda (Distribution of 2019 profit and determination of the amount allocated to dividend payment to the shareholders) of the Annual General Meeting of Grupa Kęty S.A. convened for 20 August 2020.

The contents of draft resolution have been appended to this current report.

Legal basis: In accordance with § 19.1.4 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).