Synthos S A : Current report no. 10

By virtue of § 38 sec. 1 point 11 and sec. 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, the Management Board of Synthos S.A. (hereinafter 'the Issuer') informs that on May 8, 2017, the Ordinary General Meeting of the Issuer passed resolution no. 18/2017 on dividend payment in the amount of PLN 1.362.947.500 (one billion three hundred sixty two millions nine hundred forty seven thousand five hundred zlotys), that is PLN 1.03 (one zloty three grosz) per share.

Considering the fact that on the basis of the resolution of the Management Board of the Issuer no. VIII/26/2016 dated November 21, 2016 (current report no. 45/2016), the Issuer paid on December 28, 2016 the amount of PLN 701,322,500 (seven hundred one million three hundred twenty two thousand five hundred zlotys), that is PLN 0.53 (fifty three grosz) per share, as the advance on account of the anticipated dividend, the Ordinary General Meeting decided that as a result of the settlement of the advance on account of the anticipated dividend with the amount of the adopted dividend, the amount of PLN 661,625,000 (six hundred sixty one million six hundred and twenty five thousand zlotys) will be paid to the shareholders, i.e. PLN 0.50 (fifty grosz) per share.

The date of record was set to May 15, 2017. Dividend shall be paid on May 29, 2017. 1,323,250,000 Company shares are entitled to the dividend.