PL

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) informs that on 28 May 2025 the Annual General Meeting passed Resolution No. 6/25 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 544,797,324.00 (say:  five hundred and forty four million seven hundred and ninety seven thousand three hundred and twenty four zlotys 00/100).

The dividend record day is set for 20 August 2025, whereas the dividend payment date is set for 3 September 2025 (the amount of PLN 163,930,005.60) and 5 November 2025 (the amount of PLN 380,867,318.40).

The value of dividend per share, with regard to the number of the Company shares as at the date of passing the resolution (9,816,168), amounts to PLN 55.50 per share, of which PLN 16.70 per share as at 3 September and PLN 38.80 as at 5 November.