PL

The purchase of shares by member of the Comapny’s Management Board

The Management Board of Grupa Kęty S.A. hereby informs that, on 19 May 2015, the Company was notified, pursuant to Article 160 Clause 1 of the Act on Trading in Financial Instruments, by Proxy,  about the acquisition, on 19 May 2015, of 18 975 series F shares acquired as part of the options programme for the management staff, issued pursuant to the decision of the Extra Ordinary General Meeting of Shareholders of 14 October 2009 ­− Resolution No. 2/09 concerning the issue of series E, F and G bonds with the pre-emptive right to subscribe for series F shares of Grupa Kęty S.A. and the conditional increase in the initial capital through the issue of series F shares excluding the pre-emptive rights of existing shareholders. The shares were taken up for 125.57 PLN.