WDX : CR 12/2017 – Recommendation of Supervisory Board concerning payment of dividend

The Management Board of WDX S.A. (Company) announces that on 24.05.2017 the Supervisory Board of the Company adopted a resolution to recommend the General Meeting the payment of dividend for 2016 in the sum of PLN 4,063,276.36 (say: four million sixty three thousand two hundred and seventy six Złoty and thirty-six Groszy) that is PLN 0.44 per share as dividend. It is recommended that the remaining profit in the sum of PLN 3,910,720.59 (say: three million nine hundred and ten thousand seven hundred and twenty Złoty and fifty nine Groszy) shall be paid towards the reserve capital. This means that the WDX S.A. Supervisory Board acknowledged and accepted the recommendation of Management Board, as presented in the current report no 9/2017 of 18 May 2017 and pertaining to the division of profit for 2016.

Legal basis: § 38 s. 1 p. 11 of the regulation of Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for consideration of information required by regulations of countries that are not member states as equivalent to provision of that information (full text in Polish journal of laws 'Dz.U.' of 2014, item 133, as amended).