PL

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

The Management Board of Grupa Kęty S.A. hereby informs that today, i.e. on 7 May 2015, the Company, pursuant to Article160 Clause 1 of the Act of 29 July 2005 on trading in financial instruments, was notified by member of the Comapny’s Management Board about the sale of the Company’s shares.

The transaction was as follows: the sale of 208 shares at the average price of 318.13 PLN per share through discretionary stock broking services at the stock exchange session at Warsaw Stock Exchange (WSE) on 4 May 2015; the sale of 3352 shares at the average price of 319.65 PLN per share through discretionary stock broking services at the stock exchange session at WSE on 6 May 2015; the sale of 2940 shares at the average price of 324.15 PLN per share through discretionary stock broking services at the stock exchange session at WSE on 7 May 2015.