Submission of draft resolutions for the agenda of the Annual General Meting, by the shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień”

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company), informs that today, it has received from a shareholder of the Company, Otwarty Fundusz Emerytalny PZU “Złota Jesień”, represented by PTE PZU SA in Warsaw, a submission compliant with Article 401.4 of the Code of Commercial Company in the form of draft resolutions applicable to items 16–18 of the agenda of the Annual General Meeting of Grupa Kęty S.A. convened for 20 August 2020, referring to:

• Expression of consent to introducing the Management Options Plan at the Company for the years 2020–2028;
• The issue of N, O and P series bonds with the pre-emptive right to take up I series shares of the Company and conditional increase of the share capital by issuing I series shares, with exclusion of the right to take up shares and bonds by the existing shareholders (exclusion of the rights issue), in order to enable the I series shares take-up by the persons participating in the Management Options Plan;
• Amendment to the Company Articles of Association concerning the incorporation in the Articles of the conditional increase of the share capital by issuing I series shares, made pursuant to the resolution referred to in item 17.

The contents of draft resolutions have been appended to this current report.

Legal basis: In accordance with § 19.1.4 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 (Journal of Laws of 2018, item 757).