On June 14, 2019, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 26,881,922.00 to be distributed among the shareholders in the form of a dividend, with the following details:

• Dividend per share: 1.00 PLN

• Dividend date: July 3, 2019

• Dividend payment date: July 10, 2019