History of share operations

01.04.2015 resolution of the Management Board of KDPW S.A. adopted in relation with the redemption of 170,646 registered shares and 460,947 ordinary bearer shares, stating that code PLTELL000015 (registered shares) designates 1,534,104 shares (registered shares), and code PLTELL000023 designates 4,143,926 shares (ordinary bearer shares)
29.12.2014 r. dividend payment day
11.12.2014 r. dividend entitlement determination day (PLN 1.00 per one share)
21.10.2013 r. dividend payment day
07.10.2013 r. dividend entitlement determination day (PLN 1.00 per one share)
10.12.2012 r. resolution of the Management Board of KDPW S.A. adopted in relation with the redemption of 152,792 registered shares and 414,391 ordinary bearer shares, stating that code PLTELL000015 (registered shares) designates 1,381,312 shares (registered shares), and code PLTELL000023 designates 3,729,535 shares (ordinary bearer shares)
16.02.2012 r. floating of 151.250 bearer shares arising after the change and assimilation of these shares with 4.453.623 bearer shares
30.01.2012 r. conversion of 50.625 series A registered shares into bearer shares
11.01.2012 r. conversion of 100.625 series A registered shares into bearer shares
20.12.2011 r. floating of 120.000 bearer shares arising after the change and assimilation of these shares with 4.333.623 bearer shares
30.11. 2011 r. conversion of 120.000 series A registered shares into bearer shares
27.10.2011 r. floating of 70.625 bearer shares arising after the change and assimilation of these shares with 4.262.998 bearer shares
10.10.2011 r. conversion of 70.625 series A registered shares into bearer shares
13.06.2011 r. floating of 70.000 bearer shares arising after the change and assimilation of these shares with 4.192.998 bearer shares
01.06.2011 r. dividend payment day
26 .05.2011 r. conversion of 70.000 series A registered shares into bearer shares
18.05.2011 r. dividend entitlement determination day (PLN 0.80 per one share)
07.07.2010 r. decision of the Management Board of KDPW S.A. (The National Depository for Securities), in relation with the redemption of 15,377 ordinary bearer shares, determining the number of bearer shares at 4,192,998.
31.05.2010 r. dividend payment day
14.05.2010 r. dividend entitlement determination day (PLN 1.00 per one share)
29.10.2009 r. floating of 97,500 bearer shares arising after the change and assimilation of these shares with 4,110,875 bearer shares
09.10.2009 r. conversion of 97,500 series A registered shares into bearer shares
15.09.2009 r. dividend payment day
01.09.2009 r. dividend entitlement determination day (PLN 0.50 per one share)
08.08.2008 r. change in nominal value (from PLN 1 to PLN 0,20) and share split (consequence of the split: 2,214,125 series A registered shares and 4,110,875 series A and B bearer shares)
25.07.2008 r. floating of 34,125 bearer shares arising after the change and assimilation of these shares with 788.050 bearer shares
01.07.2008 r. conversion of 34.125 series A registered shares into bearer shares
23.10.2007 r. floating of 135,000 ordinary series B bearer shares (issued on the basis of the resolution of the Company’s Management Board as part of the target capital under private subscription, with the exclusion of the subscription right)
17.11.2005 r. first quotation of 303,050 series A ordinary bearer shares and 350,000 series B ordinary bearer shares

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