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Information on adopting a resolution regarding the payment of dividend

Due to today’s, i.e. on 10 May 2017, ending of the Ordinary General Meeting of Shareholders convened on 27 April 2017 and adjourned on 27 April 2017 by resolution No. 25, the Management Board of LC Corp S.A. (the “Issuer”), with regard to current report No. 40/2017 of 27 April 2017 which included the content of resolution No. 20 regarding the payment of dividend, presents below the conditions for the payment of the dividend resulting from the adopted resolution No. 20:



  1. Amount of dividend: PLN 31,329,081.77
  2. Value of dividend per share: PLN 0.07
  3. Number of shares covered by the dividend: 447,558,311 shares
  4. Record date: 25 July 2017
  5. Dividend payment date: 8 August 2017




Legal basis: Art. 56.1.2a of the Act on public offering and conditions governing the introduction of financial instruments to organised trading and on public companies (Journal of Laws No. 184, item 1539 of 2005, as amended) in connection with Art. 38.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws No. 33, item 259).