Current Report No. 4/2018

Current Report No. 4/2018 — 23.05.2018 10:35

Information about adoption of a resolution on dividend payment

The Management Board of Atende S.A. (′Company′) hereby reports that on May 23rd, 2018, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit for 2017. Under the aforementioned resolution, the Ordinary General Meeting of the Company decided to distribute the net profit of Atende S.A. for the financial year 2017 in the amount of PLN 7,570,445.95 and the amount from the Company’s supplementary capital of PLN 425,089.73 as dividend in the total amount of PLN 7,995,535.68, i.e. PLN 0.22 per 1 share of the Company.

In accordance with the decision by the Ordinary General Meeting of the Company, the dividend date shall be June 22nd, 2018. The date of dividend payments was established to be July 10th, 2018. The dividend will cover all 36,343,344 shares of the Company.

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