UNIMOT SA (14/2018) Change in dividend policy Unimot S.A.

The Board of UNIMOT S.A. ("Company", "Issuer") based in Zawadzkiem, after analyzing the financial situation of the Company, decided to change the dividend policy used and in the case of achieving a net profit in a given financial year, will recommend to the General Meeting of the Company a dividend payment of at least 30% of the unit worked out net profit. The recommendation of the Management Board will each time depend, among other things, on the Issuer's current and expected operating and financial situation. The new dividend policy will apply from the profit distribution for the financial year ended December 31, 2017. The dividend policy used in previous years, presented in the current report 7/2013 (provided through the EIB system), assumed a 30% dividend payment from the net profit generated in a given financial year. Legal basis: art. 17 sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (the MAR Regulation).

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

Company information
Company name:Unimot SA
Adress: ul. Świerklańska 2a 47-120 Zawadzkie
Phone:+48 77 4616548

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