Current Report No. 6/2016

Current Report No. 6/2016 — 29.05.2017 10:09

Information about adoption of a resolution on dividend payment

The Management Board of Atende S.A. (′Company′) hereby reports that on May 29, 2017, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit. Pursuant to the resolution, the Ordinary General Meeting decided to allocate the amount of PLN 7,268,668.80 from the Company’s net profit for 2016, amounting to PLN 7,303,178.36, to the payment of dividend. This means that the value of dividend per one share is PLN 0.20.

In accordance with the decision by the Ordinary General Meeting of the Company, the dividend date shall be June 28, 2017. The date of dividend payments was established to be July 14, 2017. 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