Dividend from the profit for year 2011

The Ordinary General Meeting of the Company ("OGM") of May 30, 2012 adopted a resolution on distribution of net profit for 2011. According to the OGM resolution, the net profit for 2011 in amount of PLN 4,556,115,489.08 was distributed in a following way: 1) for a dividend for shareholders - PLN 1.83 per share; 2) for the reserve capital – an amount constituting the remaining amount of the net profit for 2011. As at the date of OGM, the dividend applied to 1,869,760,829 shares and the total value of the dividend amounts to PLN 3,421,662,317.07. Shares, which were purchased by the Company for redemption, are excluded from dividend The OGM determined August 22, 2012 as the dividend date and September 6, 2012 as the dividend payment date.

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