The Management Board recommends up to 80% of the consolidated net profit for dividend

On 1 February 2018, the Management Board of Grupa Kęty S.A. adopted a resolution concerning the recommendation to the General Meeting of Shareholders of Grupa Kęty S.A. of the payment of the dividend for the financial year 2017 amounting to up to 80% of the consolidated net profit.

The dividend level is as per the dividend policy adopted by the Supervisory Board of Grupa Kęty S.A., which provides for the payment of dividend amounting to 60%-100% of consolidated net profit of Grupa Kęty S.A. during the implementation period of ‘Strategy 2020’. The Management Board will request the Supervisory Board to assess the profit distribution proposal.