PL

The purchase of shares by a member of the Company’s management staff who is not a member of the Company’s Management Board

The Management Board of Grupa Kęty S.A. hereby informs that, on 22 March 2016, the Company was notified, pursuant to Article 160 Clause 1 of the Act on Trading in Financial Instruments, by a Person who is not a member of the Company’s Management Board, about the acquisition, on 21 March 2016  of 3 428 series G shares acquired as part of the options programme for the management staff, issued pursuant to the decision of the Ordinary General Meeting of Shareholders of 29 May 2012 ­− Resolution No. 12/12 concerning the issue of series H, I and J bonds with the pre-emptive right to subscribe for series G shares of Grupa Kęty S.A. and the conditional increase in the initial capital through the issue of series G shares excluding the pre-emptive rights of existing shareholders. The shares were taken up for 117.10 PLN.