On June 26, 2017, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 96,774,919.20 to be distributed among the shareholders in the form of a dividend, with the following details:

• Dividend per share: 3.60 PLN

• Dividend date: July 6, 2017

• Dividend payment date: July 26, 2017