Grupa Kety S A : Appointment of Supervisory Board Members for a new term, selection of the Chairman and Deputy Chairman of the Supervisory Board, and selection of the Members of the Audit Committee and the Nomination

20.08.2020

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 20 August 2020 the Annual General Meeting of Grupa Kęty S.A. determined the number of Members of the Issuer's Supervisory Board of the 9th term as 6, and appointed the following persons:

1) Mr Piotr Kaczmarek,

2) Mr Paweł Niedziółka,

3) Mr Piotr Stępniak,

4) Mr Przemysław Rasz,

5) Mr Wojciech Golak,

6) Ms Agnieszka Zalewska.

The CVs of the Supervisory Board Members and the required declarations are available on the Issuer's website: www.grupakety.com, and were disclosed in public by way of current reports informing about the candidates for Members of the Company Supervisory Board proposed by the entitled shareholders.

On 20 August 2020, the newly appointed Supervisory Board selected Mr Piotr Stępniak Chairman of the Issuer's Supervisory Board, and Mr Piotr Kaczmarek Deputy Chairman of the Issuer's Supervisory Board, as well as passed resolutions on appointing:

1) the Audit Committee of the Supervisory Board of Grupa Kęty S.A. consisting of: Mr Piotr Kaczmarek (Committee Chairman), Mr Paweł Niedziółka, Mr Piotr Stępniak, Mr Przemysław Rasz, Mr Wojciech Golak, and Ms Agnieszka Zalewska;

2) the Nomination and Remuneration Committee of the Supervisory Board of Grupa Kęty S.A. consisting of: Mr Piotr Stępniak (Committee Chairman), Mr Paweł Niedziółka, Mr Piotr Kaczmarek, Mr Przemysław Rasz, Mr Wojciech Golak, and Ms Agnieszka Zalewska.

Legal basis: § 5.5 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.

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