On June 27, 2018, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 80,645,766.00 to be distributed among the shareholders in the form of a dividend, with the following details:

• Dividend per share: 3.00 PLN

• Dividend date: July 6, 2018

• Dividend payment date: July 26, 2018