Announcement.

POLSKI BANK KOMÓREK MACIERZYSTYCH SA (14/2018) Information on dividend payment

The Management Board of Polski Bank Stem Cells S.A. (Issuer, Company) informs that in accordance with Resolution No. 8 of the Ordinary General Meeting of the Issuer of June 29, 2018 regarding inter alia the allocation of net profit for the financial year covering the period from January 1, 2017 to December 31, 2017, the net profit of the Company for the aforementioned the period in the amount of PLN 25.277.041,88 is divided as follows:
- the amount of PLN 4,216,368.00 is allocated for distribution among the Company's shareholders, which means that there is an amount of 0 per share of the Company PLN 90;
- the amount of PLN 21,015,770.88 is allocated to the Company's supplementary capital.
The dividend day is set for July 20, 2018 and the date of dividend payment is set at July 31, 2018.
The dividend covered all Company shares, i.e. 4,734,820 shares.

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Company information
Company name:Polski Bank Komórek Macierzystych SA
ISIN:PLPBKM000012
NIP:5252239973
Adress: Al. Jana Pawła II 29 00-867 Warszawa
Phone:+48 22 4365040
website:www.pbkm.pl

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