Dividend for 2011

Resolution of the AGM regarding dividend

On the 25th of June, 2012, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2011 - 31.12.2011. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2011-31 December 2011 net profit in the amount of 55,191,262.72 PLN will be divided as follows: 12,077,455.50 will be paid as dividend and the remaining part of the net profit in the amount of 43,113,807.22 PLN will be passed in total to supplementary capital.

Value of dividend: 1.50 PLN per one share

Dividend's day: 31st of July, 2012

Day of dividend's payment: 16th of August, 2012

Dividend was allocated to the following number of shares: 8,051,637