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10 June 2014

Information regarding the dividend payment (42/2014)

The Management Board of Netia SA („Netia” or the „Company”) hereby informs that following the confirmation of the number of series L shares subscribed for by the holders of series l subscription warrants and registered on the respective securities accounts by the dividend day, which confirmation the Company obtained on June 9, 2014 from its brokerage firm, the final data regarding the dividend for 2013 are as follows:

  • The number of shares carrying the right to dividend is 347,910,774.
  • The Annual General Meeting of the Company (the "AGM") allocated for payment of dividend the amount of PLN 146.122.525,08 (say: one hundred and forty six million one hundred and twenty two thousand five hundred and twenty five złoty eight groszy)
  • The amount of dividend per share is 42 groszy (say: forty two)

The AGM determined May 29, 2014 as the dividend date and June 17, 2014 as the dividend payment date.

Legal basis: Article 56 section 1 item 2 of the Act on public offering – current and periodic information, § 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).