Diversity Policy with regard to the managing and supervisory bodies

Grupa KĘTY S.A. has not implemented a diversity policy with regard to the members of the Company managing and supervising bodies, which would be approved by the Supervisory Board and the General Meeting. The Company has not limited or discriminated the candidates to the said bodies in any respect, and specifically with regard to gender. The appointment of the Management Board and Supervisory Board Members is made particularly based on their subject-matter knowledge, competence and experience.