The resolution of the Ordinary General Meeting of Shareholders of the CCC on allocation of profit for the financial year of 2017

(Current report No. 25/2018)

19.06.2018 /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 the 19 June 2018 the General Meeting of Shareholders passed the resolution No. 6/ZWZA/2018 on the dividend payment from profit for the financial year of 2017 at the amount of PLN 94,677,200.00 (say: ninety four million six hundred seventy seven thousand two hundred zlotys), which covers all net unit profit of the Company earned in year 2017 in the amount of PLN 37,372,525.22 (say: thirty seven million three hundred seventy two thousand five hundred twenty five zlotys 22/100) plus the amount of PLN 57,304,674.78 (fifty seven million three hundred four thousand six hundred seventy four zlotys 78/100) transferred from the spare capital made from the profit of the Company, which was dedicated for the payment of the dividend in accordance with the Resolution No. 5/ZWZA/2018 of the General Meeting.

The Ordinary General Meeting appointed 19 September 2018 as the date according to which the list of shareholders entitled to a dividend for the financial year 2017 is made (dividend day), and the day 1 October 2018 as the dividend payment date.

As of the date of approving the resolution: one share of CCC S.A. amounts to a dividend amount of 2.30 PLN, the number of shares of CCC S.A. entitled to the dividend amounts to 41,164,000.

Signatures:

1/ Marcin Czyczerski – Vice - President

2/ Mariusz Gnych      – Vice - President