ORBIS S.A.
Current report no. 6/2015
April 20, 2015
Subject: Decision concerning declared distribution of dividend
The Management Board of "Orbis" S.A. hereby informs that it decided to submit the following motions to the General Meeting of "Orbis" S.A. Shareholders for approval:
1. Distribution of the net profit for the financial year 2014 amounting to PLN 80,649,039.57 by:
- allocating the amount of PLN 69,115,512.00 for payment of dividend of PLN 1.50 per 1 share,
- retaining the amount of PLN 11,533,527.57 as retained earnings of the Company for
statutory purposes.
2. Fixing the dividend date for July 16, 2015.
3. Fixing the date of dividend payment for August 4, 2015.
Statement of Reasons for the Recommendation to Distribute the Net Profit for 2014
Considering the stable financial condition of the Company as well as its planned capital expenditures, the Management Board of "Orbis" S.A. proposes to distribute the dividend for the year 2014 in the amount of PLN 1.50 per share. The remaining profit earned in 2014 will be allocated for statutory purposes.
Legal grounds: § 38.1.11 of the Regulation of the Minister of Finance of February 19, 2009, on current and periodic information to be published by issuers of securities as well as conditions for recognizing as equivalent information required by the laws of a non-member
state
"Orbis" S.A., 16 Bracka street, 00-028 Warsaw, registered in the District Court for the Capital City of Warsaw, XII Commercial Division, National Court Register [KRS], Register of Business Operators no. 0000022622, share capital of PLN 92,154,016 (paid-up in full), tax identification number NIP 526-025-04-69.
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