Dividend for 2010

Resolution of the AGM regarding the distribution of net profit for 2010

On the 29th of June, 2011, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2010 - 31.12.2010. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2010 - 31 December 2010 net profit in the amount of 68,470,447.68 PLN will be passed in whole to supplementary capital.