Current report no 28 / 2018

Resolution of the Ordinary General Meeting of Shareholders on the payment of the dividend for 2017

The Management Board of Budimex S.A. would like to inform you that on 17 May 2018, the Ordinary General Meeting of Shareholders passed the resolution No 303 on the payment of the dividend amounting to PLN 17.61 (in words: seventeen zloty, sixty-one grosz) gross per share.

The net profit for the period from 1 January 2017 to 31 December 2017, in the amount of PLN 449,585,025.78 (say: four hundred forty-nine million five hundred eighty-five thousand twenty-five zlotys, seventy-eight grosz), is allocated for the dividend payment. The remaining part of the net profit in the amount of PLN 249,908.88 (say: two hundred forty-nine thousand nine hundred eight złoty, eighty-eight grosz) shall be allocated to the supplementary capital.

The dividend will be paid on all shares of Budimex S.A., 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 2017, was agreed on 28 May 2018, and the dividend payment day – on 7 June 2018.