Budimex.pl

Aktueller Bericht Nr. 24 / 2010

Datum: 22. März 2010

Dividend payout recommendation for the year 2009

The Management Board of Budimex S.A. announces that it decided to recommend taking the decision to pay out a dividend of PLN 6.80 gross (in words: six Polish zloty eighty grosz) per one share to the Ordinary General Meeting in 2010 on 22 March 2010. It is suggested to reserve unit net profit for the period from 1 January 2009 to 31 December 2009 in the amount of PLN 138,030,000 (in words: one hundred and thirty eight million thirty thousand Polish zloty) increased by the sum of the Company’s supplementary capital in this part which has been created from the profit from previous years in the amount of PLN 35,574,666.40 (in words: thirty five million five hundred and seventy four thousand six hundred and sixty six Polish zloty and forty grosz) for the dividend.
The total proposed sum for the dividend payout in the amount of PLN 173,604,666.40 (in words: one hundred and seventy three million six hundred and four thousand six hundred and sixty six Polish zloty and forty grosz) is at the level of the consolidated net profit of the Budimex Group for the year 2009 which amounts to PLN 173,658,000 (in words: one hundred and seventy three thousand six hundred and fifty eight thousand Polish zloty). Moreover, it is suggested to specify a list of shareholders entitled to the dividend for the year 2009 as at 7 June 2010 (dividend day) and the dividend payout date to be 21 June 2010.

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