Current report no 26 / 2014

Recommendation for the 2013 dividend payout

Taking into consideration the good cash position of the company at the end of 2013 as well as the improving situation in the construction sector, the Management Board of Budimex S.A. decides to recommend taking the decision to pay out a dividend of PLN 11.85 gross (in words: eleven Polish zloty 85/100) per one share to the Ordinary General Meeting in 2014.
It is suggested to reserve net profit for the period from 1 January 2013 to 31 December 2013 in the amount of PLN 302,531,661.30 (in words: three hundred and two million five hundred and thirty-one thousand six hundred and sixty-one PLN 30/100) for the dividend. The remaining part of the profit of PLN 67,833.49 (in words: sixty-seven thousand eight hundred and thirty-three Polish zloty 49/100) shall be allocated for the supplementary capital.
It is recommended that the dividend to be paid out should apply to all the shares of Budimex S.A., i.e. 25,530,098 (in words: twenty-five million five hundred and thirty thousand and ninety-eight) shares.
The dividend payout date, i.e. the day the list of shareholders entitled for dividend payout for the year 2013 is drawn and the deadline for the dividend payout shall be decided upon at a later time.