Report No. 11/2019 - Resolution of the Ordinary General Meeting of VIA4 S.A. on apportionment of net profit for turnover year 2018

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby advises that on 21 March 2019, the Ordinary General Meeting of VIA4 S.A. with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn, a 100% subsidiary of Stalexport Autostrady S.A.) adopted resolution No. 4 on apportionment of net profit for turnover year 2018 which read as follows:

 

 Resolution No. 4/2019

of the Ordinary General Meeting of VIA4 S.A.
dated 21 March 2019

 on apportionment of net profit for turnover year 2018

Acting pursuant to Art. 395 § 2 point 2 of Commercial Companies Code, the Ordinary General Meeting of the Company herewith decides to apportion net profit for the turnover year 2018 of amount of PLN 11,760,322.08 (say: eleven million seven hundred sixty thousand three hundred twenty two zlotys and eight groszy ) as follows:

1. amount of PLN 46,994.47 to allocate for covering loss from previous years,
2. amount of PLN 3,045,000.00 to allocate for dividend for:

-   Stalexport Autoroute S.a r.l. with its seat in Luxembourg PLN 1,674,750.00

-   Egis Road Operation S.A. with its seat in Guyancourt PLN 1,370,250.00,

with a reservation that the dividend payment to shareholders was made on the date of the Interim Dividend payment expected for the year 2018 in the amount of PLN 3,045,000.00.

3. amount of PLN 8,668,327.61 to allocate to supplementary capital.

Legal Basis:

Art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.