Dividend

On 30 June 2021 the Ordinary General Meeting of the Company adopted a resolution on dividend payout to the Company’s shareholders in accordance with the following terms:

• Total dividend payment: PLN 14.345.727,00;
• Per share dividend payment: PLN 3.00;
• Number of qualifying shares: 4.781.909;
• Rights: August 16, 2021;
• Payment: August 31, 2021.

On 23 June 2021 the Management Board of the Company adopted a resolution on the updating of the dividend policy . The Company reported the fact in a regulatory filing RB 23/2021 dated June 23, 2021.

The management board passed a resolution on May 26 2014 to establish a corporate dividend policy and reported the fact in a regulatory filing RB 11/2014 dated May 26, 2014.

The dividend policy remains in place and has applied to profit allocation beginning with the profit for the financial year ended December 31, 2014.

2015:

IN accordance with resolutions of the General Meeting of June 30, 2015, dividends were paid to the Company’s shareholders in 2015 in accordance with the following terms:

• Total dividend payment: PLN 5,236,981.94;
• Per share dividend payment: PLN 1.06;
• Number of qualifying shares: 4,940,549;
• Rights: July 7, 2015;
• Payment: July 21, 2015.