Current report no. 24/2018

June 12, 2018

Subject: Information regarding dividend for the financial year 2017

In connection with the adoption by the Annual General Meeting of "Orbis" S.A. a resolution regarding distribution of net profit for the financial year 2017 and determining the value of dividend, "Orbis" S.A.

hereby informs that :

  • - the value of dividend amounts to PLN 73 723 212.80

  • - the value of dividend per share amounts to PLN 1.60,

  • - the number of shares on which the dividend is due equals 46077008,

  • - the dividend date was scheduled for July 17, 2018,

  • - the date of dividend payment was scheduled for August 3, 2018.

Legal grounds: § 19.2 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information to be published by issuers of securities as well as conditions for recognizing as equivalent information required by the laws of a non-member state

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"Orbis" S.A., ul. Bracka 16, 00-028 Warsaw, registered in the District Court for the Capital City of Warsaw, XII Commercial Division, National Court Register [KRS], Register of Business Operators no. 0000022622, share capital of PLN 92,154,016 (paid-up in full), tax identification number NIP 526-025-04-69.

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Orbis SA published this content on 13 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 June 2018 19:37:07 UTC