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The Supervisory Board’s opinion to the Management Board’s motion concerning the payment of dividend

The Management Board of Grupa Kęty S.A. hereby notifies that the Supervisory Board at its meeting held on 23 March 2015 approved of the Management Board’s motion concerning the recommendation to the General Meeting of Shareholders of Grupa Kęty of the payment of the dividend for the financial year 2014 amounting to 60% of consolidated net profit, which, taking into account the results accomplished in 2014 and all shares entitled to dividend, means that the dividend will amount to 10.70 PLN per share. The amount of the dividend complies with the Company’s new policy, which assumes the increase in the dividend payment ratio from 40% to 60% of consolidated net profit. Furthermore, the Supervisory Board adopted a resolution concerning the positive evaluation of the financial statements of Grupa Kęty for 2014 and assessed the Company’s market and financial situation as good