Resolution of the Annual General Meeting of Grupa Kęty S.A. on dividend payment

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 20 August 2020 the Annual General Meeting passed Resolution No. 6/20 on dividend payment, based on which it was decided to assign to the payment of dividend to the Company shareholders the total amount of PLN 336,719,145.00 (say: three hundred and thirty six million seven hundred and nineteen thousand one hundred and forty five zlotys 00/100), i.e. PLN 35.00 per share, in reference to the number of shares of the Company as at the date of passing this resolution (9,620,547).

The dividend record day is set for 21 September 2020, whereas the dividend payment date is set for 6 October 2020 (the amount of PLN 105,826,017.00, i.e. PLN 11.00 per share) and 4 November 2020 (the amount PLN 230,893,128.00, i.e. PLN 24.00 per share).

Legal basis: § 19.2 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.