Resolution of the Ordinary General Meeting of Wirtualna Polska Holding SA regarding the coverage of the loss for 2025 and the payment of a dividend
Current Report No. 16/2026 dated 2 June 2026
Resolution of the Ordinary General Meeting of Wirtualna Polska Holding SA regarding the coverage of the loss for 2025 and the payment of a dividend
Legal basis: article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering
Content of Report:
The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") announces that on June 2, 2026, the Ordinary General Meeting of the Company adopted a resolution regarding coverage of the Company's net loss disclosed in the Company's separate financial statements for the financial year 2025 and dividends in accordance with the following assumptions:
1. The amount of PLN 560,203,786.89 (in words: five hundred sixty million two hundred three thousand seven hundred eighty-six zlotys and eighty-nine groszy ) from undistributed profits from previous years, resulting from changes in the Company's accounting policy, shall be allocated as follows:
a. to cover the Company’s net loss shown in the Company’s separate financial statements for the financial year 2025 in the amount of PLN 36,146,747.34 (in words: thirty-six million one hundred forty-six thousand seven hundred forty-seven zlotys and thirty-four groszy);
b. a total amount of PLN 38,707,886.10 (thirty-eight million, seven hundred and seven thousand, eight hundred and eighty-six zlotys and 10 groszy) is allocated for the payment of a dividend to the Company’s shareholders in the amount of PLN 1.30 (one zloty and thirty groszy) per share, with the dividend amount per share being rounded down to the nearest whole grosz, while the difference between the above-mentioned amount and the dividend amount payable to shareholders, taking into account such rounding, will be allocated to the Company’s reserve capital;
c. the amount of PLN 329,503,540.40 (in words: three hundred twenty-nine million five hundred three thousand five hundred forty zlotys and forty groszy) is allocated to increase the reserve capital created for the purpose of purchasing own shares by the Company pursuant to resolution No. 6 of the Annual General Meeting of the Company of 23 June 2025 on authorising the Management Board of the Company to purchase own shares and creating reserve capital;
d. the remaining amount of undistributed profits from previous years, referred to in section 1 above, in the amount of PLN 155,845,613.05 (in words: one hundred fifty-five million eight hundred forty-five thousand six hundred thirteen zlotys and five groszy) shall be allocated to the creation of reserve capital with the possibility of allocating it to the payment of dividends in subsequent financial years.
The total number of shares of the Company entitling to the dividend as at the date of adoption of this resolution is 29,775,297.
The Ordinary General Meeting of the Company has decided to set a dividend day on 13 July 2026 and the dividend payment date on 20 July 2026.
Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 20 sec. 2 of the Regulation issued by the Minister of Finance on 6 June 2025 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer