The Management Board of ELEKTROBUDOWA SA ("the Company") inform that on 20 March 2017 they passed a resolution on distribution of the net profit for the year 2016, in which they recommend payment of dividend to the Company's Shareholders in the total amount of 28 485 648.00 PLN (say: twenty eight million four hundred eighty five thousand six hundred and forty eight zlotys 00/100) i.e. 6.00 PLN (say: six zlotys) per share.

Also in its meeting of 20 March 2017, the Supervisory Board of the Company approved the proposal of the Management Board concerning dividend payment.

A final decision about distribution of the 2016 profit will be taken by the Annual General Meeting of ELEKTROBUDOWA SA.

Legal basis
Art. 17.1 MAR -inside information

The Company's authorized representatives:
Janusz Juszczyk, President
Paweł Skrzypczak, Vice President

Elektrobudowa SA published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 March 2017 10:00:13 UTC.

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