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4/2017 - Management Board proposal for dividend distribution

The management board of Rawlplug S.A. announces that on 25 April 2017 it adopted a resolution concerning a proposal on allocation of the Company’s 2016 net profit, along with a proposed ex-dividend date and dividend payment date. The Company’s management board decided to submit a recommendation to the ordinary general meeting regarding payment of dividend for 2016 in the amount of PLN 10 744 800, i.e. PLN 0.33 per share.

The management board of Rawlplug S.A. proposes to pay dividend :
- from 2016 net profit in amount of PLN 2 263 623.38,
- from spare capital in amount of PLN 8 481 176.62.

The management board of Rawlplug S.A. also proposes the following:
a. to establish the ex-dividend date on 9 August 2017,
b. to establish the dividend payment date on 25 August 2017.

The Company’s supervisory board will issue an opinion on the above resolution. The final decision on allocation of 2016 profit and dividend payment will be made by the Company’s general meeting.