8/2018 - Opinion of the Supervisory Board on dividend payment

With respect to the Current Report no. 7/2018, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that today the Supervisory Board, after consideration of the motion of the Management Board regarding the division of the Company’s 2017 profit, passed a resolution in which it gave a positive opinion on the recommendation of the Management Board for the Ordinary General Meeting to following division of the profit from the period 1 January 2017 to 31 December 2017 in the amount of PLN 32 039 476,84:

- the amount of PLN 5 139 954,80 (i.e. PLN 0.1 per share) for dividend payment;

- the amount of PLN 26 899 522,04 for supplementary capital.

The final decision in the matter of distribution of profit and dividend payment will be taken by the Ordinary General Meeting of Shareholders.

Legal basis for the report:

Art. 17 MAR