TINC Comm. VA proposed to the general shareholders' meeting resolves to approve a distribution to the shareholders of a (gross) amount of €0.49 per share or a total of €13,363,636.72 (the "Distribution") for the financial year ended 30 June 2018, as follows: The Distribution will be distributed to the shareholders as a single payment, representing a decrease of the company's equity, and is charged in accordance with article 18, paragraph 7 of the Income Tax Code 1992 for (i) a (gross) amount of €0.03 per share as a dividend to the distributable reserve determined by the annual shareholders' meeting of 17 October 2018, and (ii) a (gross) amount of €0.46 per share as a reduction of the company's share capital in accordance with article 612 of the Companies Code.