Information about Adopting Resolution on Dividend Payment

Report number 37/2024

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information

In consideration of the fact that the Ordinary General Meeting of Develia S.A., which had been convened for 16 May 2024, was concluded, the Management Board of Develia S.A. (“the Issuer”) inform, in connection with the Current Report No. 36/2024 of 16 May 2024, which contained the text of the Resolution No. 18 on dividend payment, about the following terms and conditions of dividend payment, which were laid down in Resolution No. 18 of the Ordinary General Meeting of Develia S.A. adopted on 16 May 2024:

a) Amount of dividend: PLN 226,140,099.50
b) Amount of dividend per share: PLN 0.50
c) Number of shares subject to dividend: 452,280,199 shares
d) Record date: 17 June 2024
e) Dividend payment date has been fixed for: 5 July 2024 (PLN 113,070,049.75) and 6 September 2024 (PLN 113,070,049.75).

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies in connection with Section 19(2) of the Regulation of the Minister of Finance on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent of 29 March 2018 (Dz. U. [Journal of Laws] of 2018, item 757).