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Information about payment of the dividend by PGE Polska Grupa Energetyczna S.A.

  • No. of the report: 9/2015
  • Report date: 24.06.2015
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) discloses that the Ordinary General Meeting of the Company (the "OGM") of June 24, 2015 adopted the resolution on distribution of the net profit for 2014 in amount of PLN 5,452,949,990.10 in following way:

- the amount of PLN 1,458,413,446.62 to be allocated for a dividend payout to the Company shareholders, which gives a dividend of 0.78 per one share of the Company;

- the amount of PLN 217,281,458.04 to be allocated to cover the retained loss resulting from changes in accounting policies;

- the remaining amount of PLN 3.777.255.085,44 to be allocated to the supplementary capital.

As at the date of this current report, the dividend applies to 1,869,760,829 shares.

The OGM determined September 24, 2015 as the dividend date and October 15, 2015 as the dividend payment date.

Legal ground: § 38 section 2 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).