Current Report No. 5/2014

Current Report No. 5/2014 — 21.05.2014 19:57

Recommendation of the Management Board concerning dividend payment

The Management Board of Atende S.A. informs that on May 20th, 2014 it adopted a resolution on recommending, to the ordinary general meeting of the Company, the allocation of the amount of PLN 5,451,501.60 from the Company’s net profit for the financial year 2013 amounting to PLN 10,160,963.56, to the dividend payment, i.e. the dividend of PLN 0.15 per share.

The recommendation is in line with the dividend policy of the Company, which assumes the payment of 30%-50% of net profit of Atende Group from the previous year, taking into account the economic situation of the Company. In 2013, Atende Group’s net profit attributable to shareholders of the parent company amounted to PLN 11,291,767.18, which translates into the recommendation of the dividend payment at the level of 48.3% of the said profit.

Draft resolution of the Company’s Management Board was approved by the Company’s Supervisory Board. Final decision on the distribution of the 2013 profit will be made by the ordinary general meeting of the Company.

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