Current Report No. 6/2019 — 03.06.2019 10:16

The Management Board of Atende S.A. (′Company′) hereby announces that on 3 June 2019, the Ordinary General Meeting of the Company adopted a resolution on the distribution of profit for 2018. Under the resolution, the Ordinary General Meeting decided to allocate the total amount of PLN 7,995,535.68 from the Company’s net profit for the financial year 2018, amounting to PLN 10,679,072.12, for the payment of dividend, i.e. PLN 0.22 per one share, and the remaining part of the Company’s net profit for the financial year 2018, amounting to PLN 2,683,536.44 — for the Company’s supplementary capital.

In accordance with the decision by the Company’s Ordinary General Meeting, the dividend date shall be 2 July 2019 and the date of dividend payment was set as 18 July 2019. The dividend will cover all 36,343,344 shares of the Company.