Announcement.

GRUPA KĘTY SA (11/2018) Opinion of the Supervisory Board on the Management Board's motion regarding the payment of the dividend for 2017

The Management Board of Grupa Kęty S.A. informs that the Supervisory Board at its meeting on March 28, 2018 gave a positive opinion on the motion of the Management Board for dividend payment for the fiscal year 2017 in the amount of PLN 190,434,000.00 (in words: one hundred and ninety million four hundred and thirty four thousand zlotys 00/100). As at the date of adopting the resolution, the number of shares covered by the dividend is 9,521,700 (in words: nine million five hundred twenty one thousand seven hundred), which means a dividend payment of PLN 20 per share. The number of shares may increase by 23,747 series G shares, which may be taken up as part of the managerial incentive program. If these shares are admitted to stock-exchange trading by the date of establishing the right to dividend, the total number of shares covered by the dividend will be 9.54.447 (in words: nine million five hundred and forty five thousand four hundred and forty-seven), which will mean a dividend payment of PLN 19.95 per share . The size of the dividend is in line with the Company's policy, which assumes the dividend payment ratio from 60% to 100% of the consolidated net profit. As the dividend day, 26 June 2018 is proposed, while dividend payment dates are proposed: • as at July 10, 2018 (34% of the dividend value) • as at November 22, 2018 (66% of the value of the dividend).

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Grupa Kęty SA
ISIN:PLKETY000011
NIP:549-000-14-68
Adress: ul. Kościuszki 111 32-650 Kęty
Phone:+48 33 8446000
website:www.grupakety.com

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