Aktuální report č. 23 / 2015

Adoption of a resolution on the distribution of profit and payment of dividend

The Management Board of Budimex S.A. announces that on 28 April 2015, the Ordinary General Meeting of Shareholders adopted a resolution No 226 on the distribution of profit for 2014 in accordance with which the 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 fifty-five million nine hundred eighty-eight thousand eight hundred ninety-eight and 78/100 zlotys) was allocated to dividend payment in the gross amount of PLN 6.11 (say: six and 11/100 zlotys) per share.

The dividend day, i.e. the day of specifying the list of shareholders entitled to receive the dividend for the year 2014, was determined as at 8 May 2015.

The dividend payment date was set for 25 May 2015.

The dividend payment shall include all shares of Budimex S.A., i.e. 25,530,098 (say: twenty-five million five hundred and thirty thousand ninety-eight) shares.