Dividend policy

The target amount for future dividends will be determined in the range from 30% to 100% of the distributable profit of the Company acquired in the previous year and its determination within the specified range will depend on the business plans and results of the Company in the previous period, the state of the capital market, the overall financial position of the Company and the need for working capital in the relevant period, as well as all other relevant factors and circumstances. For the same reasons, the specified range can be changed by the proposal of the Management Board and the Supervisory Board.

The proposals of the Management Board and the Supervisory Board will be aligned with this policy, while the decision on the payment of dividends, the amount and method of payment shall be made by the General Shareholder's Meeting, in accordance with Company's Statute and applicable laws and regulations.