Managing change, we care for stability and sustainable development

All our activities contribute to maintaining high value of the Group.

RESULTS OF THE CAPITAL GROUP

The 2024 results of the Capital Group of Grupa Kęty S.A. once again confirmed our efficiency in the difficult environment, in face of strong competitive struggle.

From the perspective of further development of the Group, of crucial importance was the completion of the planned capital projects.

5.1

PLN
billion

Sales

932

PLN
million

EBITDA

560

PLN
million

Net profit

55.40

PLN per share

Dividend

% y/y

growth of Aluminium
Systems Segment
domestic sales

% y/y

growth of Aluminium
Systems Segment
total sales

share of exports
in total sales

% y/y

growth of the Flexible
Products Segment’s
sales volume

6,150

employees

76.36

MWh/PLN million

energy intensity to net income

1,326,193

Mg CO₂e

total GHG emissions (location-based)

0.94

Total Recordable Incident Rate (TRIR)

COMMENT BY THE MANAGEMENT BOARD

Dear Ladies and Gentlemen,

I have been lucky that my leadership of the Capital Group coincided with Poland’s entrance to the European Union in 2004. 20 years passed since that time, and Grupa Kęty S.A. has gone a long way which led it to the gate of the first league of the European business. In order to get to the place we are in now, the Company had to develop two times faster than others, we had to increase sales many times by improving exports channels which now sell roughly half of the products offered around the world. We have been investing all the time. We have spent the total of PLN 4.3 billion on modern technologies and solutions.

Sharing the good results with you, I would like to cordially thank all the Employees of the Capital Group for their engagement and cooperation. I wish you satisfaction from work and further development opportunities.

Dear Ladies and Gentlemen,

The Strategy of the Capital Group of Grupa Kęty S.A. by the year 2029 is based on strong foundations in effect of efficient performance of the 2024 Strategy. Modern machinery, high quality of products and customer service, as well as safe financial position enable further development.

The Capital Group has ambitious operational plans by the year 2029 with regard to production and sales, aimed at major excess of the market growth rate in each of the segments. Organic development will be supported with capital expenditure programme of the total value of PLN 1.7 billion, of which PLN 0.7 billion will be spent on development. It may also be supplemented by strategy-compliant acquisitions in the selected areas.

Awards

Awards and honours confirm the high market assessment of Grupa KĘTY. The Company is 22nd on the list of 50 Polish Global Companies with an ambition to expand internationally and build strong brands. High level of foreign sales and exports to over 50 countries serve as evidence that a company with strong regional roots may create modern products for which borders do not mean limits.

Further, in the ‘Polish Eagles’ ranking of Rzeczpospolita Daily and the SGH Warsaw School of Economics Grupa KĘTY was honoured in the category of Industry. It was also awarded the title of a Good Company 2024 within the Corporate Social Responsibility Leaders Programme, and took the 15th position in the ranking of Climate-aware Corporates. The good practices of the Capital Group were honoured and described in the latest Responsible Business Forum report.

Aluprof S.A. has been awarded the ‘Market Leader in Joinery’ title 15 times year over year, and also many times the title of ‘Golden Building Brand’.

Award granted by the jury of the Parkiet magazine in the category of the ‘CEO of the Year’

Grupa KĘTY listed among 50 Polish Global Companies

‘Polish Stock Exchange TOP 30 CEOs Valuation’

Top 500 Ranking

In the main ranking of ‘the ‘Polish Stock Exchange TOP 30 CEOs Valuation’ Dariusz Mańko, holding Grupa KĘTY S.A. CEO’s position for over 20 years, has been ranked in the 11th place. In the category of managerial competences, the experts honoured Dariusz Mańko with the highest rank of 10 points. Dariusz Mańko also obtained the statue of the Bull and Bear from the jury of the Parkiet magazine in the category of the ‘CEO of the Year’.

Tomasz Grela’s competences in management have been honoured in prestigious rankings (‘Creator of the Construction Business’ and ‘Personality of the Sector’ in the Poland-wide competition held by the Builder magazine for the construction, architecture and business sectors). In 2025, he was honoured with the title of The Polish Hercules of the Last 20 Years, which is awarded to leaders who have had a key impact on the development of the construction industry over the past two decades.

Award granted by the jury of the Parkiet magazine in the category of the ‘CEO of the Year’

Grupa KĘTY listed among 50 Polish Global Companies

‘Polish Stock Exchange TOP 30 CEOs Valuation’

Top 500 Ranking

For the future, aluminium is more valuable than gold.
It is a raw material essential in our strive for climate neutrality and perfectly suited to the circular economy concept.

2024 Recap

The Power of Synergy – SELT joins the great family of Grupa KĘTY

The Group does not focus on organic growth only. A major contribution to the extension of the product offer was the acquisition of 100% shares in SELT Sp. z o.o. – one of the leaders of the Polish market of sun protection systems. The company has been selling 45% of products on foreign markets, mainly in Western Europe. New products for the Group are the popular architectural solutions, such as external blinds, pergolas, awnings, sunbreakers, reflex screens, and werandas. In the times of extreme weather phenomena, the products provide the customers not only with the comfort in use and function, but also bring energy savings and fit the environmental trends on the market, e.g. passive construction.

Based on the assets of the Aluminium Systems Segment located in Opole, where production and sales of roller-shutter systems is carried out, we plan to create a European leader in the sector of sun protection systems.

220,000

m²

land available
for development

2.5

million

manufactured details
for sun protection systems

modern plants of
the Company

108,000

m²

finished products
sold

countries of
export

Completion of an ambitious capital expenditure programme

From the perspective of the further development of the Group, of crucial importance was the completion of the planned capital projects: The Extruded Products Segments extended production capacity by roughly 25% (+ 26,000 tons a year), whereas the Aluminium Systems Segment increased production capacity with regard to architectural systems by 20-25% thanks to the extension of the plant in Złotów (vertical paint shop and warehouse space were provided in the new production and warehouse hall, among other things). The Group focuses not only on organic growth. A major contribution to the extension of the product offer was the acquisition of 100% share at SELT Sp. z o.o. – one of the leaders of the Polish market of sun protection systems.

1.5

PLN billion

capital expenditure within the period of the previous strategy

+25

capacity increase of the Extruded Products Segment

+26,000

tons a
year

capacity increase of the Extruded Products Segment

+20-25

capacity increase of
the Aluminium Systems Segment

New strategy of the Group

On 22 April 2025, the Management Board of Grupa Kęty S.A. adopted the Development Strategy of the Capital Group of Grupa Kęty S.A. for the years 2025-2029 (hereinafter referred to as the ‘Strategy’), which was approved by the Supervisory Board. There is planned a thorough integration of the Extruded Products Segment (EPS), the Architectural Systems Segment (ASS), and the new Sun Protection Systems Segment (SPSS) created based on the acquired SELT Sp. z o.o. as well as the assets of the ASS located in Opole, in order to create one strong and cohesive organisation operating under the ALUPROF brand. The Strategy performance means even more dynamic development on foreign markets through intensifying the actions up to date in the form of a new structure of ALUPROF INTERNATIONAL. An integral component of the new Strategy will also be the development through acquisitions.

2.6

PLN
billion

planned dividend payout in the years 2025-2029

+2.6

PLN
billion

assumed organic growth of sales (of which PLN 1.7 billion on foreign markets)

+0.4

PLN
billion

assumed EBITDA growth

consolidated net profit planned for dividend payment

8.6

CAGR - compound annual sales growth rate much higher than the market growth rate

Corporate website

SUSTAINABLE DEVELOPMENT AT THE GROUP

We build value based on ESG

Grupa Kęty S.A. has implemented common conduct standards at all companies of the Group with regard to low-carbon production with effective use of resources, and strive for climate neutrality within the perspective of the year 2050. The product portfolio of the Capital Group also comprises a series of innovative products, including environmentally friendly architectural systems which support the development of sustainable construction, packaging contributing to the development of circular economy, as well as profiles with high content of recycled material.

Each organization defines success according to its own needs or expectations, but in the midst of them one can notice many common elements. Flexibility is necessary to secure the required position on the market, and the most flexible link are human resources. At the Capital Group of Grupa KĘTY S.A. we emphasise with actions that employees are our strategic resource. Through their work, they shape the corporate processes, whereas their unique skills allow the organization to achieve its goals and gain competitive advantage. Through the relationships established and values recognized they shape the identity and organizational culture of our Group.

We are guided by the idea of caring for the entrusted assets. By way of taking management decisions, we have real influence on the value of the shares of our Company and the generated financial results.

We are convinced that balance between regulatory obligations and the actual activities for sustainable development is key to creating the Group’s permanent value.

Dariusz Mańko

President of the Management Board of Grupa Kęty S.A.

We support the following Sustainable Development Goals: