PLAY Communications S.A. - Inwestor Relations
4/6, rue du Fort Bourbon
Luxembourg, Grand Duchy of Luxembourg L-1249

+352286848122 anna.kaim@play.pl $$$
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05/2018 Announcement of Interim Dividend Distribution on 10 May 2018

2018-04-11

Current Report No. 5/2018

Announcement of Interim Dividend Distribution on 10 May 2018

The Board of Directors of Play Communications S.A., a Luxembourg public limited liability company (société anonyme), having its registered address at 4/6, rue du Fort Bourbon, L-1249 Luxembourg and registered with the Luxembourg Register of Commerce and Companies (Registre de Commerce et des Sociétés, Luxembourg) under number B183803 (hereinafter referred to as the “Company”), having its ordinary shares listed and traded on the main market of the Warsaw Stock Exchange,  hereby informs its shareholders that in accordance with resolutions of the Board of Directors of the Company dated 11 April 2018, the Company shall pay a gross interim dividend of PLN 2.57 per ordinary share to its shareholders.

The record date relating to the dividend payment shall be 2 May 2018 (hereinafter referred to as the “Record Date”).  Shareholders who hold shares in the Company in their securities account on the Record Date shall be entitled to a dividend. The interim dividend 2018 is done in the light of the dividend guidance announced at IPO (for the year 2017), to be paid in 2018. Due to technical reasons this is done as an interim dividend as Play Communications S.A. booked the dividend for the year 2017 of P4 sp. z o.o. only in first quarter of 2018.

The dividend will be paid with intermediation of Polish National Depository for Securities (hereinafter referred as “NDS“) by wire transfer to the shareholders’ accounts held at their account-keeper banks on 10 May 2018.

The Company is not responsible for any payment delay by the NDS, its members or the respective account-keeper banks resulting from insufficient or incomplete information provided by the account keeper bank or resulting from the time required for data processing. We would like to take this opportunity to remind all shareholders to contact their account keeper bank and to check that they have disclosed all necessary information required for payment of the dividend and draw their attention to submit their data in course of the recording process.

The shareholders are also advised to consult their professional advisors for managing their own specific tax matters in relation to dividend distribution.

This announcement has been published on the Company’s website and the website of the Warsaw Stock Exchange.

 

Legal basis: Article 16 of the Luxembourg law of 11 January 2008 on transparency requirements for issuers, as amended.