The resolution of the Ordinary General Meeting of Shareholders of the CCC on allocation of profit for the financial year of 2016

(Current report No. 35/2017)

08.06.2017 /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 the 8 June 2017 the General Meeting of Shareholders passed the resolution No. 6/OGM/2017 on the dividend payment from profit for the financial year of 2016 at the amount of PLN 101,434,760.00 (say: one hundred one million four hundred thirty four thousand seven hundred sixty zlotys), which covers all net unit profit of the Company earned in year 2016 in the amount of PLN 58,483,445.46 (say: fifty eight million four hundred eighty three thousand four hundred forty five zlotys 46/100) plus the amount of PLN 42,951,314.54 (forty two million nine hundred fifty one thousand three hundred fourteen zlotys 54/100) 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/OGM/2017 of the General Meeting.

The Ordinary General Meeting appointed 7 September 2017 as the date according to which the list of shareholders entitled to a dividend for the financial year 2016 is made (dividend day), and the day 21 September 2017 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 2.59 PLN, the number of shares of CCC S.A. entitled to the dividend amounts to 39,164,000.