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Adoption of a resolution on dividend payment by the Ordinary General Meeting of Black Pearl S.A. on June 30th, 2022.

Management Board of Black Pearl S.A. (hereinafter the “Issuer”) with its registered office in Warsaw, informs that on June 30th, 2022, in the presence of notary public Paweł Orłowski, running a notary office in Warsaw at ul. Wspólna 70, an Ordinary General Meeting was held which adopted Resolution No. 15 on the allocation of the Company’s profit for the financial year ending on December 31, 2021 and the determination of the dividend date and payment date, according to which:

  • part of the net profit for the financial year 2021 in the amount of PLN 368 007.00 (in words: three hundred and sixty-eight thousand and seven zlotys) was allocated to the payment of dividends to the Company’s Shareholders,
  • dividend in the amount of PLN 368 007.00 is 1.5% of the nominal value of shares – 0.15 grosz for each share with a nominal value of PLN 0.10,
  • the dividend date was set for September 30th, 2022,
  • the dividend payment date was set for December 30th, 2022.

The shareholders who hold the Company’s shares under the code ISINPLBLKPC00014 are entitled to the dividend. The total number of shares entitled to dividend is 245,338,000 shares.

The dividend will be paid through the National Depository for Securities.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Offerings – current and periodic information, § 4 sec. 6 of Annex 3 to the Alternative Regulations Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market “.