The resolution of the Management Board of CCC S.A. on allocation of profit for the financial year 2016 and the payment of dividends

(Current report No. 21/2017)

09.05.2017 /The Issuer/

Legal basis:
Art. 56 (1)(2) Act on Offerings – current and periodic information

The Management Board of the CCC S.A. hereby informs that on 9^th May 2017 it adopted the resolution of submitting a recommendation to the General Meeting of Shareholders to allocate net profit for the year 2016, in the amount of PLN 58,483,445.46PLN (say: fifty eight million four hundred eighty three thousand four hundred forty five 46/100) and the spare capital, in the amount of PLN 42,951,314.54 PLN (say: forty two million nine hundred fifty one thousand three hundred fourteen 54/100), for the payment of dividends.

The total amount of the dividend recommended by the Management Board to be shared with shareholders is PLN 101,434,760.00 (say: one hundred million four hundred thirty four thousand seven hundred and sixty PLN). The proposed dividend per one share is 2.59. PLN

The Management Board recommended a establishing a dividend day (day D) on 7^th September 2017 and the date of payment (day W) on 21^st September 2017.

The Management Board will ask the Supervisory Board to evaluate the above proposal and submit it together with the recommendation for the General Meeting.

Signatures:

1/ Marcin Czyczerski   – Vice President of the Management Board

2/ Mariusz Gnych     – Vice President of the Management Board