The Management Board of Grupa Kęty S.A. (hereinafter: the Company) hereby advises that it has received today a decision confirming that on 14 July 2026 the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register (KRS), registered an amendment to the Company’s Articles of Association adopted by Resolution No. 23/26 of the Annual General Meeting on 18 June 2026.
The amendment to the Issuer’s Articles of Association consisted in adding Section 14 to §7, reading as follows:
The share capital of the Company was conditionally increased by the amount not higher than PLN 375,000 (say: three hundred and seventy five thousand zlotys) through the issue of not more than 150,000 (say: one hundred and fifty thousand) M series ordinary bearer shares of the nominal value of PLN 2.50 (say: two zlotys 50/100) each. The purpose of the conditional increase of the share capital was to vest the rights to take up M series shares in the participants of the Management Options Plan holding G, H, and I series subscription warrants entitling to the take-up of M series shares, with the exclusion of the rights issue for the existing shareholders of the Company.
The Company hereby encloses the consolidated text of the Articles of Association.
