Krakchemia S.A


The entitled Company authorities have not undertaken a decision concerning the planned dividend. In the period of recent 5 trading years, the Company paid out a dividend on the profit attributable for sharing out in the trading year 2001. The decision on the matter was undertaken by the ordinary general Company meeting on 10 April 2012. By virtue of the resolution No 19 of the ordinary general meeting of 10 April 2012, a part of the Company net profit for the trading year 2011 amounting to 3.500.000,00 PLN was destined for sharing out among the shareholders. The dividend amounted to 0,35 PLN per 1 share. The day of the dividend was established to be 29 June 2012. The date of paying out the dividend was established to be 13 July 2012.