15. 5. 2018

On May 14, 2018, the Board of Directors of Kofola Československo a.s. (the 'Company') received a request from a qualified shareholder of the Company, AETOS a.s., to include an item on the agenda of the General Meeting of the Company convened on 18 May 2018.

The Qualified Shareholder has filed a counter-proposal and suggests the entire Company's profit generated in 2017 and a portion of retained earnings from previous years, totaling CZK 361,179,000 be paid as a dividend, representing CZK 16.20 per share before tax.

Original proposal of the dividend was CZK 13.50 per share before tax.

The Company's Board of Directors has subsequently discussed this counter-proposal and recommended that it be approved by the General Meeting.

Further information can be found in section Regulatory information.

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Kofola CeskoSlovensko AS published this content on 15 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 May 2018 05:47:03 UTC