UNIPETROL, a.s. (“Unipetrol”, “Company”) informs that the Company’s Board of Directors at its meeting held on 6 May 2016 decided to propose to the Company’s General Meeting to distribute Unipetrol’s net profit for 2015 in the amount of CZK 2,143,073,799.33 as follows:
• share in profit awarded to Company’s shareholders (the “dividend”) - CZK 1,000,967,897.28, representing CZK 5.52 per each Company’s share; and
• remaining part of the profit for 2015 to be transferred to the account of retained earnings of past years - CZK 1,142,105,902.05.
Pursuant to the Company’s Articles of Association, the decisive date for exercising the right to the share in profits is the decisive date for participation at the General Meeting, which is the seventh (7th) calendar day preceding the day of the General Meeting.
The Board of Directors recommendation will be presented to the Company’s Supervisory Board for an opinion and to the Unipetrol’s General Meeting which will make the final decision in this issue.
In Prague, 6 May 2016
UNIPETROL, a.s.
Regulatory announcement No. 10/2016