With reference to Current Report No. 4/2026, the Management Board of Orzeł Biały S.A. (“the Company”) hereby announces that on May 15, 2026, the Company’s Supervisory Board adopted a resolution approving the Management Board’s proposal regarding the allocation of the net profit for the 2025 fiscal year, amounting to 70,771,102.90 PLN, as follows:
- the amount of PLN 22,478,376.15 (in words: twenty-two million four hundred seventy-eight thousand three hundred seventy-six zlotys 15/100) to be allocated to the payment of dividends to the Company’s shareholders, i.e., PLN 1.35 (in words: one zloty 35/100) per share.
- the amount of 48,292,726.75 (in words: forty-eight million two hundred ninety-two thousand seven hundred twenty-six zlotys 75/100) shall be allocated to the Company’s reserve capital.
The final decision regarding the allocation of the Company’s profit will be made by the Ordinary General Meeting approving the Company’s financial statements for 2025.
Detailed legal basis:
Article 17(1) of the Market Abuse Regulation (MAR) – confidential information.