Amica : Resolution of the Annual General Meeting of Amica Spółka Akcyjna on the dividend payment

The Management Board of Amica Spółka Akcyjna ('Company') announced that yesterday (i.e. 28 June 2018), the Annual General Meeting of Amica Spółka Akcyjna (hereinafter 'General Meeting') adopted the Resolution No. 20/2018 on the distribution of the net balance-sheet profit for the financial year 2017, whereby it was decided that the net profit generated in the period from 01 January 2017 to 31 December 2017 in the amount of PLN 148,705,981.30 (read: one hundred and forty-eight million seven hundred and five thousand and eighty-one zlotys thirty groszes) shall be distributed as follows:

a) the amount of PLN 23,325,819.00 (read: twenty-three million three hundred twenty-five thousand eight hundred and nineteen zlotys) shall be allocated to payment of the dividend for Company shareholders, meaning that the dividend per Company share shall amount to PLN 3.00 (read: three zlotys and 00/100);

b) the remaining amount of PLN 125,380,162.30 (read: one hundred and twenty-five million three hundred and eighty thousand one hundred and sixty-two zlotys and thirty groszes) shall be allocated to the Company's supplementary capital.

Furthermore, the General Meeting decided to set the Dividend Day (D day) to 06 July 2018 and the Payment Day (P day) to 16 July 2018.

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The total number of the shares covered by the dividend shall be 7,775.273 (read: seven million seven hundred and seventy-five thousand two hundred and seventy-three).