The Ordinary General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on 18 August 2020 decided to pay a dividend from the profit for 2019. In accordance with Resolution No. 9 of the AGM, the amount of PLN 382,970 (three hundred eighty-two thousand nine hundred and seventy zlotys) was allocated for the dividend, i.e. 0.14 (fourteen) grosz per share. September 30, 2020 was set as the date of acquisition of dividend rights (dividend day) and October 10, 2020 as the dividend payment date.

No dividend was paid for the 2018 financial year, because in accordance with the recommendation of the Management Board of the Company, approved by the Supervisory Board — the General Meeting of Shareholders decided to allocate the profit for 2018 in full to reserve capital (resolution no. 8 of the General Meeting of Shareholders of 18.06.2019). The AGM did not adopt a resolution on the payment of dividends for 2018.

The Ordinary General Meeting of Shareholders of Unima 2000 Systemy Teleinformatyczne Spółka Akcyjna in Kraków, on 19 June 2018, acting on the basis of Article 395 § 2 point 2 of the Commercial Companies Code, decided to pay a dividend from the reserve capital, formed from the profits of previous years, in the total amount of 328 260,00 _three hundred twenty-eight thousand two hundred and six sixty zlotys, or 12 _twelve_ pennies per share. The dividend includes shares in the number of 2,735,500 units. September 19, 2018 shall be the date of acquisition of the rights to the dividend _Dividend Day_ and October 4, 2018 as the date of payment of the dividend.

The Annual General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on 21 June 2017 decided to pay a dividend from the profit for 2016. In accordance with Resolution No. 8 of the AGM, the amount of PLN 492,390 (four hundred ninety-two thousand three hundred and ninety zlotys) was allocated for the dividend, i.e. 0.18 (eighteen) grosz per share. 20 September 2017 was established as the date of acquisition of the rights to the dividend (dividend day) and 5 October 2017 as the date of payment of the dividend.

The Ordinary General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on 14 June 2016 decided to pay a dividend from the profit for 2015. In accordance with Resolution No. 8 of the AGM, the amount of PLN 547,100 (five hundred and forty-seven thousand zloty) was allocated for the dividend, i.e. 20 (twenty) pennies per share. 30 September 2016 was established as the date of acquisition of the rights to the dividend (dividend day) and 10 October 2016 as the date for the payment of the dividend.

The Extraordinary General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on 16 February 2016 decided to pay a dividend from the profit for 2014. In accordance with Resolution No. 4 of the EGM, the amount of PLN 465,035.00 (four hundred and sixty-five thousand thirty-five zlotys) was allocated for the dividend, i.e. 17 (seventeen) grosz per share. 15 March 2016 was established as the date of acquisition of dividend rights (dividend day) and 30 March 2016 as the dividend payment date.

In accordance with the resolution No. 8 of the Ordinary General Meeting of Shareholders of 21 June 2013, the dividend for 2012 was paid on 20 August. The dividend date was 5 August 2013. The amount of 683,875 (six hundred eighty-three thousand eight hundred and seventy-five zlotys 00/100) was allocated for the dividend, that is, 25 (twenty-five) pennies per share.

On 4 September, in accordance with Resolution No. 8 of the AGM of 14 June 2012, a dividend was paid for the financial year ended 31 December 2011. The amount of PLN 629,165.00 (six hundred and twenty-nine thousand one hundred and sixty-five) zlotys was allocated for the dividend, that is, 23 (twenty-three) pennies per share. The date of acquisition of dividend rights (dividend day) was August 14, 2012.