PL

Shareholders with over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 23 April 2015

Shareholders with over 5% of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 23 April 2015s at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. held on 23 April 2015.

1. AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK – 1,691,276 shares, whose number equals the number of votes, which accounted for 31.89% of the share in the number of votes at this meeting and 18.0% of votes in the total number of votes.

2. ING Otwarty Fundusz Emerytalny – 1,600,000 shares, whose number equals the number of votes, which accounted for 30.16% of the share in the number of votes at this meeting and 17.15% of votes in the total number of votes.

3. OFE PZU “Złota Jesień” – 890,000 shares, whose number equals the number of votes, which accounted for 16.79% of the share in the number of votes at this meeting and 9.47% of votes in the total number of votes.

4. Otwarty Fundusz Emerytalny Allianz Polska – 499,562 shares, whose number equals the number of votes, which accounted for 9.42% of the share in the number of votes at this meeting and 5.32% of votes in the total number of votes.

5. Government of Norway – 397,666 shares, whose number equals the number of votes, which accounted for 7.50% of the share in the number of votes at this meeting and 4.32% of votes in the total number of votes.