Current report no 28 / 2013

Resolution of the Ordinary General Meeting of Budimex SA on dividend payout for 2012

The Management of Budimex SA reports that the Ordinary General Meeting of Budimex SA held on 24 April 2013 adopted Resolution No. 175 on dividend payout. According to the adopted resolution, the net profit for the period from 1 January 2012 to 31 December 2012 of PLN 112,077,130.22 (in words: one hundred and twelve million seventy-seven thousand one hundred and thirty zloty twenty-two grosz) was allocated for payment of a gross dividend of PLN 4.39 (in words: four zloty thirty-nine grosz) per share.
The dividend payout will cover all of Budimex S.A. shares, i.e. 25,530,098 (twenty five million five hundred thirty thousand and ninety-eight) shares.
The list of shareholders entitled to the dividend for the year 2012 was determined as at 7 May 2013 (the dividend day).
The dividend payout deadline is 22 May 2013.