Refers to item 8 on the agenda: Resolution of the Management Board of Grupa Kęty on the operations of the Company and the Capital Group in 2025

Appendix 3 to Minutes No. 8/2026 of 26 March 2026

Resolution No. 25/2026 of the Management Board of Grupa Kęty S.A. of 26 March 2026

Pursuant to § 4.3.a) of the Company Management Board By-law, it is resolved as follows:

1. To accept and present to the Supervisory Board and the General Meeting the report of the Management Board of Grupa Kęty S.A. on the operations of the Company and the Capital Group in 2025, as appended to this resolution.

2. The resolution comes into force on 26 March 2026.

   There were 3 votes cast, including 3 votes "for" the resolution, no votes "abstained", and

   no votes "against".

   • President of the Management Board - Roman Przybylski

   • Member of the Management Board - Rafał Warpechowski

   • Member of the Management Board - Tomasz Grela

Appendix to Resolution No. 25/2026

of the Management Board of

Grupa Kęty S.A.

IN A SEPARATE FILE