June 20, 2018 6:21 PM

9/2018: The resolution on dividend

The Management Board of Wawel S.A. informs that on June 20, 2018 the Ordinary General Meeting of Shareholders of Wawel S.A. has adopted the resolution No. 6 on distribution of dividend to the amount 37,493,875.00 PLN that constitutes 25.00 PLN per share. The dividen includes 1,499,755 shares of Issuer.

The General Meeting of Shareholders stated that:

- The date of setting the right to dividend is July 2, 2018.

- The date of dividend payout is July 10, 2018.

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WAWEL SA published this content on 20 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 June 2018 16:32:07 UTC