Bsc Drukarnia Opakowan Spolka Akcyjna : Current Report no. 15/2017

Current report no 15/2017 - Resolution concerning payment of dividend, passed at the Annual General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 26 May 2017 Current report no 15/2017 dated 26 May 2017 Subject: Resolution concerning payment of dividend, passed at the Annual General Meeting of BSC DRUKARNIA OPAKOWAŃ S.A. on 26 May 2017 Legal basis:

Art. 56 item 1 pt 2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby announces that at the Company's Annual General Meeting, which took place on 26 May 2017, they passed a resolution concerning payment of dividend for the financial year ended 31 December 2016.

According to the content of the above mentioned resolution, the amount of PLN 6,178,735.08 (in words: six million one hundred seventy eight thousand seven hundred thirty five and 08/100 zlotys) as dividend was allotted for payment to the shareholders. The dividend included all the Company's shares, that is 9,807,516 shares. The dividend attributable to one share of the Company amounts to PLN 0.63. The date of dividend was set for the fifth of June two thousand seventeen (05.06.2017) and the date of dividend payment was set for the twenty first of June two thousand seventeen (21.06.2017).

Detailed legal basis:

§38 item 1 point 11 and item 2 of the Order of the Minister of Finance of 19 February 2009 on current and periodic information delivered by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Date and Place	Name	Post	Signature
26.05.2017, Poznań	Andrzej Baranowski	Vice-President of the Board

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