Announcement.

PRZEDSIEBIORSTWO HYDRAULIKI SIŁOWEJ HYDROTOR SA (8/2018) Declaration of payment of dividend from the profit for 2017 together with an offer to determine the date of the dividend and the date of payment of the dividend.

PHS Board "Hydrotor" S.A. informs that on April 26, 2018, by adopting a relevant resolution, it decided to submit to the Ordinary General Meeting of PHS "Hydrotor" S.A. recommendation of dividend payment for 2017 in the amount of PLN 4,796.6 thousand PLN / PLN 2.00 gross per share. The dividend recommended by the Management Board is of a monetary nature. The Management Board proposed to set the dividend day as at August 14, 2018 and the date of payment of the dividend as at September 6, 2018 . The Supervisory Board of the Company, at its meeting of April 26, 2018, accepted the amount of the proposed dividend amount as well as the proposed settlement and payout dividend days.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Przedsiębiorstwo Hydrauliki Siłowej Hydrotor SA
ISIN:PLHDRTR00013
NIP:561-000-22-76
Adress: ul. Chojnicka 72 89-500 Tuchola
Phone:+48 52 3363600
website:www.hydrotor.com.pl

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