Current report no 37 / 2017

Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2016

The Management Board of Budimex S.A. would like to inform you that on 11 May 2017, the Ordinary General Meeting of Shareholders passed resolution no 279 on the payment of the dividend of PLN 14.99 (in words: fourteen zloty, ninety-nine grosz) gross per share. The net profit for the period from 1 January 2016 to 31 December 2016, amounting to PLN 381,916,051.20 (in words: three hundred and eighty-one million nine hundred and sixteen thousand fifty-one zloty, twenty grosz) plus the amount of the supplementary capital corresponding to the portion resulting from retained earnings of PLN 780,117.82 (in words: seven hundred and eighty thousand one hundred and seventeen zloty, eighty-two grosz) resulting in a total amount of PLN 382,696,169.02 (in words: three hundred and eighty-two million six hundred and ninety-six thousand one hundred and sixty-nine zloty, two grosz) has been allocated for the dividend. The dividend will be paid on all shares of Budimex SA, i.e. 25,530,098 (in words: twenty-five million five hundred and thirty thousand ninety-eight) shares. The dividend day, i.e. the day of determining the list of shareholders eligible to the dividend for 2016, was agreed on 19 May 2017, and the dividend payment day – on 05 June 2017.