The Management Board’s recommendation concerning the dividend payment

The Management Board of Grupa Kęty S.A. hereby notifies that, on 10 February 2016, they adopted the resolution concerning the recommendation to the General Meeting of Shareholders of Grupa Kęty, upon the approval of the Supervisory Board, of the payment of the dividend for the financial year 2015 in the amount of up to 60% of the consolidated net profit, which, according to the preliminary financial results, will amount to 207 million PLN (the figure prior to the certified auditor’s audit).  The amount of the dividend complies with the Company’s new policy, which assumes the dividend payment ratio of up to 60% of consolidated net profit.