Current report no 29 / 2016

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

The Management Board of Budimex S.A. advises that on 26 April 2016, the Ordinary General Meeting adopted resolution No 249 on distribution of profit for the year 2015, according to which the net profit for the period from 1 January 2015 to 31 December 2015 in the amount of PLN 207,814,997.72 (in words: two hundred and seven million eight hundred and fourteen thousand nine hundred ninety-seven zlotys and seventy two groszes) shall be allocated to dividend payment in the gross amount of PLN 8.14 (in words: eight zlotys and fourteen groszes) per share.

The dividend day, i.e. the day of specifying the list of shareholders entitled to receive the dividend for the year 2015, was determined as at 6 May 2016.

The dividend payment date is 24 May 2016.

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