Current reports

Legal basis                                                                                         

Art. 56 (1) (2) of the Offer Act – current and periodical information

Content of the report:                                                                                               

Pursuant to §19 (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state as equivalent, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby would like to inform whom it may concern that the Ordinary General Meeting of Shareholders of the Company held on 18 May 2022 adopted, in accordance with the recommendation of the Management Board, Resolution No. 20, pursuant to which it was decided to allocated the whole net profit for 2021 in the amount of PLN 3,440,940.54 (say: three million four hundred and forty thousand nine hundred and forty Polish zlotys and 54/100) to be paid out as dividend. At the same time, the Ordinary General Meeting of Shareholders of the Company decided to pay the shareholders dividends in the amount of PLN 40,024,570.95 (say: forty million twenty-four thousand five hundred and seventy Polish zlotys and 95/100). The dividend will concern 6,841,807 shares in the Company (dividend will not be paid from the Company’s own treasury shares in the number of 727,125), and will amount PLN 5,85 per one share in the Company. The payment of the dividend will be made from the Company’s net profit earned in 2021 as increased by the amount of PLN 36,583,630.41 (say: thirty-six million five hundred and eighty-three thousand six hundred and thirty Polish zlotys and 41/100), originating from the supplementary capital as increased, pursuant to Resolution No. 19 of that General Meeting of Shareholders, by the amount transferred from the reserve capital.

The dividend day was set to be 27 May 2022, and the dividend payment date – 14 June 2022.

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board