Announcement of the Management Board of ENERGA SA on the payment of a dividend 27.06.2012

Date: 27.06.2012

The Management Board of ENERGA SA with its seat in Gdańsk kindly informs that:

1)the General Shareholders' Meeting of ENERGA SA passed Resolution No. 3 on the matter of the distribution of net profit for 2011 in the amount of PLN 754 679 583.81, setting aside a sum of PLN 645 944 697.84 for a shareholder dividend, i.e. PLN 0.13 per share,

2)shareholders registered in the Shareholders' Register on the day of the aforementioned resolution's passing, i.e. 31 May 2012 (dividend day) are entitled to receive the dividend,

3)payment of the dividend will commence on 20 July 2012.

 Payment of the dividend for:

1)  shareholders who are corporate entities and non-corporate entities – is performed via the intermediation of the Company,

2)  remaining shareholders (excluding domestic corporate entities and domestic non-corporate entities) – takes place via the sole intermediation of Centralny Dom Maklerski Pekao SA (CDM Pekao SA) in cash at appointed Client Service Offices or by bank transfer to the shareholder's account upon submission of the appropriate order (available for download here).

 

To exercise the aforementioned right, please present yourself along with a document confirming your identity to any CSO in the country from:

-        the day of this announcement's publication, and submit an order for the payment of the dividend by bank transfer to the bank account of the entitled shareholder,

-        20 July 2012, and submit an order for payment of the dividend in cash at the CSO.

 

A list of CSOs is available at the websites:

www.energa.pl and www.cdmpekao.com.pl.

Shareholders not domiciled in Poland may submit an order for the payment of the dividend at any CSO in the country, or send it via registered letter (in such cases the signature on the order must be authenticated by a Polish diplomatic mission or consular office) to: 

Centralny Dom Maklerski Pekao SA

ul. Wołoska 18,

02-675 Warsaw