1. General information

Basic information about the Company

• Name of the parent: Grupa Kęty S.A.
• Name of the parent at the highest group level: Grupa Kęty S.A.
• Name of the reporting company or other identification data: Grupa Kęty S.A.
• Explanation of changes in the name of the reporting company or other identification data, if the changes were introduced from the end of the previous reporting period: no changes.
• Registered office of the company: Kęty, ul. Kościuszki 111, Poland.
• Registered address of the company office: not applicable.
• Country of incorporation: Poland.
• Legal form of the company: joint stock company.
• Basic place of business: Kęty, ul. Kościuszki 111, Poland.

Company registered by the District Court in Kraków, 12th Commercial Division of the National Court Register (KRS), in the Register of Entrepreneurs under the number KRS 0000121845;

• listed at the Warsaw Stock Exchange under the ISIN PLKETY000011 number and classified in the metal sector;
• the Company has a tax identification number NIP 5490001468;
• the Company has been assigned the code LEI 2594007JKYYF3WGI0129.

The lifetime of the parent company as well as of the Group companies is unlimited.

The core business of the Group includes:

• production, trade and services related to the processing of aluminium and its alloys;
• production, trade and services related to aluminium façade systems and window and door systems, special systems (fire-resistant doors and partition walls, smoke-resistant partitions), roller-shutter systems and roll-up gates for the construction industry;
• production and sales of materials for packaging as well as plastic packaging;
• the Group is also involved in the provision of speciality construction services associated with the preparation and installation of aluminium systems, trade intermediation, supplies, and marketing.