Current report No. 6/2017 Issuer: Kino Polska TV S.A. Prepared on: 12 April 2017

Subject: Opinion of the Kino Polska TV S.A. Supervisory Board regarding the dividend payment for the Company's shareholders

Legal basis: Article 17, clause 1 of the MAR - inside information Contents of the report:

In reference to the current report No. 4/2017 Kino Polska TV S.A. (the "Company", the "Issuer")

informs that today i.e. on 12 April 2017 the Company's Supervisory Board adopted a resolution on the positive opinion of the motion of the Management Board of Kino Polska TV S.A. concerning the allocation of the Issuer's profit for the year 2016, in the amount of PLN 18,098,006.66, and profit in the amount of PLN 4,300,179.86 for previous years, on the payment of dividend to the Company's shareholders.

The amount of the dividend per 1 share: PLN 1.13 gross Total amount of the dividend: PLN 22,398,186.52 gross

The Issuer's Supervisory Board shall recommend to the Ordinary General Shareholders' Meeting of Kino Polska TV S.A. to adopt a resolution on the allocation of the profit for the year 2016 and previous years according to the motion of the Company's Management Board.

Signed by:

Bogusław Kisielewski, President of the Management Board Marcin Kowalski, Member of the Management Board

Kino Polska TV SA published this content on 12 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 April 2017 14:14:13 UTC.

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