Request of a shareholder for convening an Extraordinary General Meeting

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) hereby informs about a request received on 21 October 2024 from Otwarty Fundusz Emerytalny PZU „Złota Jesień”, which holds shares representing at least one twentieth of the share capital of the Company, for convening an Extraordinary General Meeting of Grupa KĘTY S.A. with its registered office in Kęty, to be held on 18 November 2024 or another closest possible date in Warsaw, and inclusion of the following affairs in the Meeting agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of Chairman of the Extraordinary General Meeting.
3. Determination of the correct convening of the Extraordinary General Meeting and its capacity to pass resolutions.
4. Adoption of the agenda of the Extraordinary General Meeting.
5. Supplementation of the membership of the Supervisory Board.
6. Passing a resolution on covering the costs of convening and holding the Extraordinary General Meeting.
7. Closure of the General Meeting.

The Management Board of the Issuer shall convene the Extraordinary General Meeting in compliance with the binding regulations.

The contents of the request as well as the agenda, justification of resolutions and draft resolutions have been appended to this current report.