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General Meeting

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Dividends

On 30 June 2021 the Ordinary General Meeting of Develia S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 76,084,912.87
Amount of dividend per share: PLN 0.17
Number of shares subject to dividend: 447,558,311 shares
Record date: 6 July 2021
Dividend payment date: 13 July 2021

On 31 August 2020 the Ordinary General Meeting of Develia S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 44,755,831.10
Amount of dividend per share: PLN 0.10
Number of shares subject to dividend: 447,558,311 shares
Record date: 18 September 2020
Dividend payment date: 2 October 2020

On June 13, 2019, the Ordinary General Meeting of LC Corp S.A. adopted a resolution on the payment of dividends on the following principles:

Amount of dividend: PLN 120.840.743,97
Dividend value per share: PLN 0,27
Number of shares covered by the dividend: 447,558,311 shares
Record date: August 19, 2019
Dividend payment date: August 30, 2019

On 27 April 2017 the Ordinary General Meeting of LC Corp S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 31,329,081.77
Value of dividend per one share: PLN 0.07
Number of shares covered by the dividend: 447,558,311 shares
Record date: 25 July 2017
Dividend payment date: 8 August 2017

On 13 April 2016 the Ordinary General Meeting of LC Corp S.A. adopted a resolution regarding the payment of dividend on the following principles:

Amount of dividend: PLN 80,560,495.98
Value of dividend per one share: PLN 0.18
Number of shares covered by the dividend: 447,558,311 shares
Record date: 6 May 2016
Dividend payment date: 20 May 2016

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Material transactions

At present there is no information about material transactions between associated enterprises which meet the criteria set out in the Act of 29 July 2005 on Public Offering and Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies (uniform text of 22 February 2019, Journal of Laws of 2019, item 623 with further  amendments).

Other information

INFORMATION ABOUT DOCUMENTS CONNECTED WITH THE MERGER OF DEVELIA S.A. AND LC CORP INVEST XXI SP. Z O.O. AND LC CORP INVEST XXIV SP. Z O.O. Documentation connected with the merger of Develia S.A. and LC Corp Invest XXI Sp. z o.o. and LC Corp Invest XXIV sp. z o.o.