About the statement

The integrated report was prepared based on the data used in the ‘Non-financial Information Statement’ included in the Report of the Management Board of Grupa KĘTY S.A. on the operations of the Company and the Capital Group in 2022.

The Statement refers to the reporting year lasting from 1 January to 31 December 2022. Grupa KĘTY S.A. has been preparing non-financial information since 2016. The Company reports on annual basis. The Statement for 2021 was published in March 2022.

Pursuant to the requirements of the Act on Accounting of 29 September 1994, the ‘Non-financial Information Statement’ comprises information and consolidated non-financial data of the Capital Group of Grupa KĘTY S.A., and its parent Grupa KĘTY S.A. In the Statement we present our approach and description of policies applied in reference to social, employment, natural environment and respect for human rights issues, as well as corruption prevention, the business model, and description of major risks related to the operations of the Capital Group of Grupa KĘTY S.A., and also due diligence procedures. We have adjusted the scope of the Statement to the key issues raised by the stakeholders, as well as the analysis of impact and importance carried out on the occasion of creating the ESG 2021-2025 strategy.

Quantitative indicators are presented as aggregated for the Capital Group and Grupa KĘTY S.A., broken down into locations, i.e. Poland (where most of the production plants are located) and other locations (foreign companies). Data is presented in comparison with the preceding reporting period. For the first time, an exception has been applied to greenhouse gas emissions, for which emissions in the last three years (2020–2022) and the base year 2016 have been presented in order to enable deeper change analysis.

Capital Group, it means all companies of the Capital Group of Grupa KĘTY S.A., and

Grupa KĘTY S.A., it means the Company/Issuer.

The Capital Group consists of three operating segments (full structure in section of the report), which in some parts of the Statement are referred to using the following acronyms:

• SWW – the Extruded Products Segment;
• SSA – the Aluminium Systems Segment;
• SOG – the Flexible Packaging Segment.

If a project/initiative refers to one company only, its name is stated.

The Company has not made any adjustments to the information presented in the previous Statement

The main scope of the presented data has not changed compared to the preceding year, whereas as a result of the disclosure adjustment to the expectations of the stakeholders and in order to improve transparency of the presented information, this Statement has been presented in new form and extended for disclosures regarding the management, compliance and the obligatory EU taxonomy. The Statement has been prepared based on the selected GRI standards, which are interrelated with the contents of the respective parts of the Report on the Operations of the Company and the Capital Group.

The Statement was drawn up in collaboration with the internal project team, which featured many employees responsible for the particular aspects discussed in the report, including HR, environmental protection, investor relations, CSR, sales, compliance and risk management, production, procurement, etc. The figures and qualitative data originate from the Company internal systems. The Statement has not been audited by an independent auditor.

The person supervising the process of preparing the Statement as well as a contact person is Ms Monika Sobczak, CSR Director (msobczak@grupakety.com).