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 12 May 2021 the Annual General Meeting passed Resolution No. 6/21 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 430,150,077.69 (say: four hundred and thirty million one hundred and fifty thousand seventy seven zlotys 69/100), i.e. PLN 44.57 per share, in reference to the number of shares of the Company as at the date of passing this resolution (9,649,392), upon rounding down to full groshes.

The dividend record day is set for 31 May 2021, whereas the dividend payment date is set for 18 June 2021 (the amount of PLN 129,035,393.80, i.e. PLN 13.37 per share upon rounding down to full groshes) and 31 August 2021 (the amount PLN 301,114,683.89, i.e. PLN 31.20 per share upon rounding down to full groshes).

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.