PL

Shareholder’s notification on a change in the possessed total number of votes at the Company

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 2 November 2020, it received from its shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander (hereinafter referred to as the Shareholder) a notification stating that as a result of the transactions of sale of the Issuer’s shares made by the Shareholder on 23 October 2020, the share of the Shareholder in the total number of votes at the Company has been reduced by at least 2% of the total number of votes in reference to the previously notified Shareholder’s possession of 17.7432% of the total number of votes at the Company.

Before the said transactions settlement, i.e. as at 26 October 2020, the Shareholder possessed 1,515,188 shares of the Company, which represented 15.7444% of the share capital (issued shares) of the Company and entitling the Shareholder to 1,515,188 votes in the General Meeting, which represented 15.7444% of the total number of votes.

After the settlement of the said transactions, i.e. as at 27 October 2020, the Shareholder possessed 1,474,188 shares of the Company, which represented 15.3184% of the share capital (issued shares) of the Company and entitling the Shareholder to 1,474,188 votes in the General Meeting, which represented 15.3184% of the total number of votes.

The complete text of the Shareholder’s notification has been attached to this report.

Legal basis: Article 70.1 of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies