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52/2012 AGM decision of dividend - Orange Polska

Pursuant to art. 38, clause2 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, with amendment) the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) hereby informs about the TP S.A. General Meeting of Shareholders’ decision concerning a dividend payment.

 

On 12 April 2012, the TP S.A. General Meeting of Shareholders adopted a resolution regarding payment of dividend in the amount of 1.50 per share. The day on which the right to dividend is set (“D” day) is 21 June 2012 and the day on which the dividend is paid is 5 July 2012 (“W” day).

 

Due to on-going share buy back program the dividend will not include Company’s own shares, i.e. the shares that were purchased by the Company for the purpose of their redemption.

 

As of 10 April 2012, 1 318 777 687 shares were entitled to the dividend and the total amount of the dividend for these shares would be PLN 1,978,166,530.50. The final number of shares entitled to the dividend and the total amount of dividend on the Dividend Day the Company will make public in the current report.

 

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