Topic: Decision of the General Meeting of Shareholders from June 2nd, 2009 on dividend payment Date: 2009-06-03 Legal ground: Art. 56 ust. 1 pkt 2 Act on Public Offering – Current and periodic information

Current report: RB 23/2009

Topic: Decision of the General Meeting of Shareholders from June 2nd, 2009 on dividend payment

Date: 2009-06-03
Legal ground: Art. 56 ust. 1 pkt 2 Act on Public Offering – Current and periodic information

Message:

The Board of Chemoservis-Dwory S.A. informs that on June 2nd, 2009 the General Meeting of the Company took a decision on Resolution no 5 regarding division of net profit for fiscal year 2008, determination of dividend day and dividend payment day.

Dividend of PLN 839.264,47 (eight hundred thirty nine thousand two hundred sixty four Zloty and fourty seven grosz) has been passed, which is PLN 0,06 (six grosz) per share. Dividend is connected with 13 584 000 bearer shares, including A series shares (in rotation) and B series shares (not in rotation). Right for dividend will be granted to shareholders who will have Chemoservis-Dwory S.A. shares on June 10th, 2009. Dividend will be paid on June 29th, 2009