Polmed : Positive opinion of the Supervisory Board on the recommendation of the Board of Directors as to the distribution of profit and the dividend payment for the year 2014

POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański

tel. [phone], fax [phone], infolinia: 0801 033 200 e-mail: [e-mail], www.polmed.pl

Current report no 11/2015 Date of construction: 2015-04-28 Abbreviated name of the Issuer: POLMED S.A. Legal basis:

Article 56 (1) (2) of the Law on Public Offering - current and interim information

Report topic:

Positive opinion of the Supervisory Board on the recommendation of the Board of Directors as to the distribution of profit and the dividend payment for the year 2014

Report content:

The Board of Directors of POLMED SA with its registered office in Starogard Gdański publishes information that on 28 April 2015 the Supervisory Board of POLMED SA passed a resolution with a favorable opinion on the recommendation of the Board of Directors as to the distribution of the Company's profit for the year 2014 and the recommendation of the Board of Directors concerning the determination of the dividend record date and the dividend payment date.
In connection with receiving a favorable opinion, the Board of Directors of POLMED SA, will put forward a motion to the Ordinary Meeting to distribute the Company's net profit achieved in the financial year from 1 January 2014 to 31 December 2014 amounting to PLN

2,823,471.22 (in words: two million eight hundred and twenty-three thousand four hundred and seventy-one Polish zlotys and twenty-two Polish groszys) as follows:

- the amount of PLN 1,984,504.27 (in words: one million nine hundred and eighty-four thousand five hundred and four Polish zlotys and twenty-seven Polish groszys) for the payment of dividends, which gives PLN 0.07 per share;

- the amount of PLN 838,966.95 (in words: eight hundred and thirty-eight thousand nine hundred and sixty-six Polish zlotys and ninety-five Polish groszys) for the supplementary capital of the Company.

The Board of Directors of POLMED SA will put forward a motion to the General Meeting to determine the dividend record date on 25 June 2015 and the dividend payment date on 29 September

2015.

A detailed legal basis:

The Decree of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State - §38 (1) (11)

Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013

Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes

CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008

POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański

tel. [phone], fax [phone], infolinia: 0801 033 200 e-mail: [e-mail], www.polmed.pl

Signatures of the persons representing the company

Date	Name	Position/function	Signature
RADOSŁAW SZUBERT	President of the Board of Directors
ROMUALD MAGDOŃ	Vice-President of the Board of Directors

Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013

Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes

CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008