Subject:

Management Board proposals on the distribution of profit for the financial year 01.07.2018 – 30.06.2019 and payment of a dividend to the Company’s shareholders

Legal basis:

Art. 17 sec. 1 MAR – inside information.

Content:

The Management Board of R22 spółka akcyjna (the “Company”) hereby announces that on 9 September 2019 it adopted Resolution No. 8/2019 on adopting a Dividend Policy for the Company, constituting Appendix No. 1 to the Management Board resolution dated 09.09.2019.

Pursuant to the adopted Dividend Policy, the Management Board of R22 S.A. will recommend that the General Meeting of the Company pay a dividend amounting to at least 30% of the consolidated net profit of the R22 S.A. Capital Group attributable to shareholders of the parent company, while at the same time increasing the nominal dividend per share.

When recommending the distribution of R22 S.A.’s net profit, the Management Board of the Company will take into account the current and foreseeable financial and liquidity position of R22 S.A. and the R22 S.A. Capital Group, as well as existing and future obligations.

The Dividend Policy applies starting from the distribution of net profit for the financial year ended 30 June 2019 and remains in force for five financial years, including the financial year covering the period 01.07.2018 – 30.06.2019.

The final decision on the amount of the dividend paid is made by the General Meeting of R22 S.A.

Legal basis:

Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse 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