Aktuální report č. 22 / 2013

Recommendation for dividend payout for 2012

The Managing Board of Budimex S.A. has decided to recommend that the 2013 Ordinary General Meeting make the decision to pay a dividend with a gross value of PLN 4.39 (in words: four zloty and thirty-nine grosz) per single share.
The Managing Board of Budimex S.A. proposes allocating almost the whole net profit for the period from 1 January 2012 to 31 December 2012, that is PLN 112,077,130.22 (in words: one hundred and twelve million seventy-seven thousand one hundred and thirty zloty twenty-two grosz) for the dividend (which, according to the law, may be paid only from a company's individual profit), devoting the remaining part of the individual profit, that is PLN 172,336.16 (in words: one hundred and seventy-two thousand three hundred and thirty-six zloty sixteen grosz), to supplementary capital. The consolidated net profit of the Budimex Group for 2012 was PLN 185,982,000.
It is recommended that the dividend to be paid out should apply to all the shares of Budimex S.A., i.e. 25,530,098 (in words: twenty-five million five hundred and thirty thousand and ninety-eight) shares.
7 May 2013 is proposed as the dividend record date, i.e. the date on which the list of shareholders entitled to the dividend for the year 2012 will be established.
22 May 2013 is proposed as the dividend payment date.