Request of a shareholder to convene an Extraordinary General Meeting

Podstawa prawna: Art. 17 ust. 1 MAR – informacje poufne.

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs hereby that on 22 December 2021 it received a request to immediately convene an Extraordinary General Meeting from PZU “Złota Jesień” Open-end Pension Fund which holds shares representing at least one twentieth of the Company share capital.

The request comprises the following agenda:

1. Opening of the session of the Extraordinary General Meeting.
2. Appointment of the 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.
5. Changes in the membership of the Supervisory Board.
6. Passing of a resolution on covering the costs of convening and holding the Extraordinary General Meeting.
7. Closure of the session of the Extraordinary General Meeting.

The Issuer’s Management Board shall convene the Extraordinary General meeting in compliance with the binding legal regulations.

The contents of the request, including the agenda, the justification and the draft resolutions has been appended to this current report.