PL

The sale 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 today, i.e. on 4 April 20165, the Company, pursuant to Article160 Clause 1 of the Act of 29 July 2005 on trading in financial instruments, was notified by a member of the management staff within the Issuer’s organisational structure (who is not a member of the Company’s Management Board), who has access to confidential information concerning the Issuer, about the sale of the Company’s shares. The transaction was as follows: the sale of 200 shares at the average price of 320.50 PLN per share through discretionary stock broking services at the stock exchange session at Warsaw Stock Exchange (WSE) on 30 March 2016; the sale of 84 shares at the average price of 321.50 PLN per share through discretionary stock broking services at the stock exchange session at WSE on 31 March 2016;