Grupa Kety S A : Interim reports publishing dates in 2020

15.01.2020

The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer), informs about the dates of publishing interim reports in 2020:

1) Consolidated quarterly report:

• for Q.1, 2020 on 22 April 2020,
• for Q.3, 2020 on 21 October 2020;

2) Consolidated semi-annual report for the first half of 2020 on 5 August 2020;

3) Separate and consolidated annual report for 2019 on 26 March 2020.

Moreover, acting pursuant to § 62 sections 1 and 3 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 (hereinafter referred to as the Regulation), the Management Board informs about its intent not to publish individually the separate quarterly reports and separate semi-annual report for the Company. The consolidated quarterly reports shall comprise quarterly financial information for the Issuer, and the consolidated semi-annual report shall comprise condensed semi-annual financial statements of the Issuer and a report of the audit firm on the statements review.

At the same time, the Company informs that in accordance with § 79.2 of the Regulation, it is not going to publish its separate and consolidated quarterly reports for Q.4, 2019 or Q.2, 2020.

The calendar comprising information about the major corporate events of 2020 is available on the Company's website, under the Investor Relations/Calendar tab.

Legal basis: § 80.1 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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