Current report no 45 / 2010

Date: May 19, 2010

Budimex S.A. – dividend payout

Budimex S.A.’s Management Board announces that the Ordinary General Shareholders’ Meeting of Budimex S.A., convened on May 19th, 2010, passed Resolution No. 153 concerning dividend payout. According to the passed resolution, net profit for the period between January 1st, 2009 and December 31st, 2009 amounting to PLN 138,030,000 (in words: one hundred and thirty-eight million, thirty thousand zloty), increased by supplementary capital in the portion formed by profits from the previous years, amounting to PLN 35,574,666.40 (in words: thirty-five million, five hundred and seventy-four thousand, six hundred and sixty-six zloty and forty grosz), was earmarked for dividend payout in the gross amount of PLN 6.80 per share (in words: six zloty and eighty grosz). The dividend payout pertains to all shares of Budimex S.A., i.e. 25,530,098 shares (in words: twenty-five million, five hundred and thirty thousand, and ninety-eight).
The list of shareholders entitled to the dividend for 2009 was approved for June 7th, 2010 (date of dividend payout).
The dividend payout date was determined to be June 21st, 2010.

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Shareholdership structure as on 20.05.2021

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