Subject:

Dividend payment for the financial year covering the period from 01.01.2021 to 31.12.2021

Content:

The Management Board of R22 S.A. [“Company”] announces that on 06 June 2022 the Annual General Meeting adopted Resolution No. 6 on the distribution of profit for the financial year covering the period from 01.01.2021 to 31.12.2021 [“Resolution”]. Pursuant to the adopted Resolution:

a] the amount of PLN 10.067.800,00 was allocated for payment of a dividend to the Company’s shareholders, with PLN 0,71 groszy payable per share,

b] the amount of PLN 9.940.300,95 was allocated to the Company’s supplementary capital,

c] the dividend record date was set as 11 June 2022,

d] the dividend payment date was set as 17 June 2022.

Legal basis

§ 19 sec. 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state [Journal of Laws 2018.757].