| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | UNI - EN REPORT No | 7 | / | 2016 | | | |
| Date of issue: | 2016-07-08 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| INDUSTRIAL MILK COMPANY S.A. | |
| Subject | | | | | | | | | | |
| DIVIDEND POLICY ANNOUNCEMENT | |
| Official market - legal basis | | | | | | |
| art. 17. 1 MAR. | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| The Board of Directors of Industrial Milk Company S.A. _hereinafter the Company_ informs that the Company intends to pay annual dividends starting from FY 2016 results with a dividend payout ratio up to 10% _of Consolidated Net Profit of the Company and its Subsidiaries_ provided that the Company succeed to receive dividend payment waivers from its creditors. | |
| Annexes | | | | | | | | | | |
| File | Description | |