According to art. 38 sec. 1 pt. 11 Regulation of the Minister of Finance dated 19 February 2009. On current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-DTP SA Management Board with its registered office in Warsaw (the "Company") announces the adoption of a resolution by the Management Board on 31 July 2015 on the payment to the shareholders an advance on the expected dividend for the year 2015.


The Management Board after obtaining the consent of the Supervisory Board has decided to pay shareholders an advance on the dividend forecast for the fiscal year 2015, the total amount of PLN 2,857,120.00. Advance payment of the dividend for 2015 will be as follows:

a) by an interim dividend participation of all shares of the Company, ie. a total of 35,714,000 shares, and for every 1 (in words: one) share entitled to dividend in the amount of PLN 0.08 (eight cents);


b) the date the dividend is set at 24 August 2015 .;


c) the date of payment of interim dividend is set at 31 August 2015. The specified amount of interim dividends was determined based on the audited financial statements of the Company for the fiscal year 2014 ending on December 31, 2014 showing a profit and audited financial statements for the period from 1 January 2015. until 30 June 2015.

The payment of interim dividend will be paid together with the planned dividend payment for 2014 years. The total amount of the dividend and dividend interim dividend will amount to PLN 6,428,520.00, per share entitled to PLN 0.18 (eighteen cents), the day the payment was set at 31 August 2015.

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