Synthos S A : Current report no. 5

Acting pursuant to a) Article 56 (1) item (2) of the Law on public offering and conditions of introducing financial instruments for organized trade and public companies (Journal of Laws of 2016 item 1639, uniform text with subsequent changes); and pursuant to b) § 38 (1) item 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by the legal regulations of countries that are Non-Member States (Journal of Laws of 2014, item 133, uniform text with subsequent amendments), Synthos S.A. ('Issuer') hereby informs that today the Issuer's Management Board learnt that the Issuer's Supervisory Board adopted on 5 April 2017 a Resolution No. VIII/120/2017 on accepting the motion of the Management Board and recommending to the General Meeting of Shareholders of Synthos S.A. that the whole profit generated by the Issuer for 2016 should be assigned for the reserve capital established for dividend distribution or prepayment against an expected dividend (capital at the disposal of Synthos S.A. Management Board) and determination of dividend for 2016 amounting to PLN 701,322,250.00 (seven hundred one million three hundred twenty - two thousand two hundred and fifty zloty), i.e. PLN 0.53 (fifty three grosz) per share and that the dividend should be fully covered and settled with prepayment against an expected dividend for 2016, paid on December 28, 2016.