Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2024
Current Report No. 19/2025 dated 23 June 2025
Resolution of the General Meeting of the WPH S.A. on the allocation of the Company’s net profit for year 2024
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.
Content of Report:
The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (the "Company") announces that on June 23, 2025, the Ordinary General Meeting of the Company adopted a resolution regarding allocating:
1. part of the Company's net profit shown in the Company's separate financial statements for the financial year 2024 in the amount of PLN 21,844,940.60 (in words: twenty-one million eight hundred forty-four thousand nine hundred forty zlotys 60/100) to be transferred to the Company's reserve capital, which will be created under Resolution No. 6 of the Company's Annual General Meeting of 23 June 2025 for the purpose of acquiring the Company's own shares on the terms specified in the aforementioned resolution of the Company's Annual General Meeting, provided that in the event of failure to use the funds accumulated in the aforementioned reserve capital to acquire the Company's own shares on the terms specified in the aforementioned resolution of the Company's Annual General Meeting, the amounts transferred from this reserve capital may be allocated to the payment of dividends in subsequent financial years;
2. the remaining part of the Company's net profit shown in the Company's separate financial statements for the financial year 2024 in the amount of PLN 63,729,390.18 (in words: sixty-three million seven hundred twenty-nine thousand three hundred ninety zlotys 18/100) and the amount of PLN 1,776,263.22 (in words: one million seven hundred seventy-six thousand two hundred sixty-three zlotys 22/100) coming from profits from previous periods, to be allocated for the payment of a dividend to the Company's Shareholders in the amount of PLN 2.20 (in words: two zlotys twenty groszy) per share, in the total amount of PLN 65,505,653.40 (in words: sixty-five million five hundred five thousand six hundred fifty-three zlotys and forty groszy), whereby the amount of the dividend per share will be rounded down to full groszy, while the difference between the amount indicated above and the amount of the dividend due to shareholders, taking into account such rounding, will contribute to the Company's reserve capital.
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 21 July 2025 and the dividend payment date on 25 July 2025.
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 § 19 sec. 2 of the Regulation issued by the Minister of Finance on 29 March 2019 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