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CR#18_2014 Decision on dividend

Pursuant to art. 38, clause 1, item 11 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 amendments) the Management Board of Orange Polska S.A. (“Orange Polska”, “the Company”) hereby informs about a decision regarding the dividend payment declaration.

 

Management Board recommendation regarding dividend for AGM

 

On 5 March 2014, the Management Board of Orange Polska adopted a resolution on the distribution of the Company’s profit for the financial year 2013, on the basis of which it will recommend to the Annual General Meeting of Shareholders of Orange Polska a proposal to pay cash dividend of PLN 0.50 per share.

 

Moreover, the Management Board of Orange Polska will make the following proposal to the Orange Polska Annual General Meeting of Shareholders with regard to dividend dates:

 

  • the “D” day  is the day on which the right to dividend is set – 26 June 2014

  • the “W” day is the day on which the dividend is paid  – 10 July 2014

 

The ultimate decision concerning Orange Polska’s profit distribution will be made by the Annual General Meeting of Shareholders.

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