Aktuální report č. 13 / 2015

Recommendation for dividend payment

rb bx/13/2015

The Management Board of Budimex SA would like to inform that it has recommended to the Annual General Meeting making a decision on dividend payment in 2015 in the amount of PLN 6.11 (say: six zlotys, eleven grosze) gross for one share.

It also proposes distribution of net profit for the period from 1 January 2014 to 31 December 2014, in the amount of PLN 155,988,898.78 (say: one hundred and fifty-five million nine hundred and eighty-eight thousand eight hundred and ninety-eight zlotys, seventy-eight grosze) to be assigned to dividend. The remaining part of the profit, in the amount of PLN 79,743.33 (say: seventy-nine thousand seven hundred forty-three zlotys, thirty-three grosze), it proposes to be assigned to supplementary capital.

It is recommended to include all shares of Budimex SA, i.e. 25,530,098 (say: twenty-five million five hundred and thirty thousand ninety-eight) shares, in the dividend payment.

The Management Board of Budimex SA proposes to determine the dividend day, i.e. the day of specifying the list of shareholders entitled to dividend for the year 2014, as at 8 May 2015, and the dividend payment day as at 25 May 2015.