When making the decision on dividend payment, the Management Board guides by the intention, declared in PHN S.A. strategy, to share the growth of the Company’s value with its shareholders in the form of dividend, and takes account of the Group’s present financial standing and planned cash flows, including the expected investment plans and the possibility of obtaining financing for their implementation.

The Management Board of Polski Holding Nieruchomości S.A. (the “Company”) hereby informs that on June 19, 2018, the Ordinary General Meeting of the Company, under Resolution 7 on distribution of FY2017 profit and setting the dividend record date and dividend payment date, allocated a total amount of PLN 12,639,961.44, i.e. PLN 0.27 per share, for a dividend for shareholders. The dividend covers 46,814,672 shares of the Company. Under the resolution, the Ordinary General Meeting of the Company set the dividend record date for August 16, 2018, and the dividend payment date for August 31, 2018.

 Dividend for 2013Dividend for 2014Dividend for 2015Dividend for 2016Dividend for 2017
Dividend per share [PLN]2,601,300,420,260,27
Total dividend [mln PLN]99,960,719,612,212,6
Dividend rate [%]7,025,652,921,62,2
Percentage of net profit [%]10050,240,4873,8149,51
Dividend record date07.05.201419.08.201517.08.201616.08.201716.08.2018
Dividend payment date21.05.201426.08.201531.08.201631.08.201731.08.2018