POLISH FINANCIAL SUPERVISORY AUTHORITY

Date of preparation: 27 March 2015
Abbreviated name of the issuer:

EUROCASH

Subject:

Proposed dividend for the year 2014

Current Report No 9/2015
Legal basis:
Article 56. 1 point 2 of the Act on Public Offering - current and periodic information
Report body:
The Management Board of Eurocash SA (The "Company ") announces that on 26 March 2015 adopted a resolution according to which decided to submit to the Annual General Assembly of the Company convened for 24 April 2015 ( the "AGM" ) a proposal to the net profit for the year 2014 in the amount of PLN 244,579,936 shall be distributed as follows :
1. shareholders of record on May 19, 2015, shall be eligible to receive the dividend in amount PLN 0.79 (seventy nine groszes) per one Company's share; the dividend shall be payable by June 10, 2015, and
2. the remaining part of the profit for 2014 shall be transferred to the Company's reserve capital.

Full name of the issuer:

EUROCASH SA

Abbreviated name of the issuer:

Retail trade

Sector as per WSE classification:

EUROCASH

Address:

Wiśniowa 11, 62-052 Komorniki

Phone:

(+48) 61 658 33 01

Fax:

(+48) 61 658 30 10

E-mail:

eurocash@eurocash.com.pl

Website

www.eurocash.com.pl

NIP (Taxpayer Identification Number):

779-19-06-082

REGON (Polish Official Business Registry

631008941

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

Date Full Name Position Signature

27 March 2015

Jacek Owczarek

Member of the Management Board

27 March 2015

Arnaldo Guerreiro

Member of the Management Board

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