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, Company received on 19 January 2015 a notification, issued under Article 160 Clause 1 of the Act of 29 July 2005 on trading in financial instruments, from 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 sale of 100 shares of Grupa Kęty S.A. at the price of 278.10 PLN per share through a broker’s discretionary order had place at the session at Warsaw Stock Exchange on 13 January 2015.