The current report no 21/2016

The resolution of the dividend payment adopted by Indykpol Ordinary General Meeting of Shareholders

The Management Board of Indykpol SA hereby informs that the Indykpol Ordinary General Meeting of Shareholders on June 7-th, 2016 agreed that a dividend would be paid out to its shareholders. The amount of PLN 2 499 600,00 will be allocated to the dividends to shareholders for 2015 year. Dividend per 1 share is PLN 0,80. The dividend will comprise all shares, i.e. 3 124 500 shares of Indykpol S.A. Dividend will be paid to a shareholder who will be owner of the shares on August 16, 2016 and will be paid on August 29, 2016.

Pursuant to § 38 Clause 2 of the Finance Minister's Ordinance dated 19 February 2009 on the current and periodical information to be submitted by issuers of securities.

Indykpol SA published this content on 07 June 2016 and is solely responsible for the information contained herein.
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