On May 20, 2019 the Management Board of Wawel S.A. adopted resolution under which decided to submit to the Supervisory Board the application about allocating from the Issuer's net profit for 2018, the amount of 37,493,875.00PLN (25.00 PLN per one share) for paying dividend.

The said application will be submitted to the Supervisory Board of the Company according to the art. 382 § 3 of the Commercial Companies Code and par. 16 of the Issuer's Articles of Association.

The final decision concerning the profit division for the year 2018 will be taken by the General Meeting of the Issuer's Shareholders.

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WAWEL SA published this content on 20 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 May 2019 12:32:02 UTC