Current Report No. 27/2013

Current Report No. 27/2013 — 26.06.2013 20:01

Information about the adopting of a resolution on dividend payment

The Management Board of Atende S.A. announces that on June 25th, 2013, the Company’s Ordinary General Meeting of Shareholders adopted a resolution on division of profit for the financial year from January 1st, 2012 to December 31st, 2012.

By virtue of a resolution of the Ordinary General Meeting, the Company’s net profit for the financial year 2012 of PLN 1,016,946.42 and the amount of PLN 1,890,521.10 coming from the supplementary capital, which amounts to the total of PLN 2,907,467.52 will be allocated to the payment of dividends. The amount of dividend per share is PLN 0.08.

According to the adopted resolution of the Ordinary General Meeting of Shareholders, the date on which the right to dividend will be determined is July 17, 2013. The dividend payment date shall be July 31, 2013. The dividend will cover all 36,343,344 shares in the Company.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information