Rb_10_2016_EN Current Report no. 10/2016 Prepared on: 2016.05.24

Legal basis: Art. 56 Point 1.2 of the Public Offering Act - Current and periodic information

Subject: Polski Koncern Mięsny DUDA S.A. - opinion of the Supervisory Board on the request of the Management Board concerning the appropriation of the profit earned by the Company in the financial year 2015

Text:

In reference to Current Report no. 3/2016 dated 18 March 2016, the Management Board of Polski Koncern Mięsny DUDA S.A. (hereinafter Company) announces that under Resolution no. 8/24/05/2016 dated 24thMay 2016 the Supervisory Board approved the request of the Management Board concerning the appropriation of the profit earned by the Company in the financial year 2015 in full for the revenue reserve.

Moreover, the Management Board informs that the final decision on the appropriation of the profit is the competence of the Annual General Meeting of Shareholders (Art. 395 § 2.2 of the Commercial Companies Code).

Legal basis: § 38 Point 1.11 of the Regulation of Minister of Finances of 19.02.2009 on Current and Periodic Information to Be Supplied by Issuers of Securities and on Conditions of Acknowledging Information Required by the Laws of a Non-Member Country as Equivalent (consolidated text in Journal of Laws of 2014, Item 133).

Polski Koncern Miesny DUDA SA published this content on 24 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 June 2016 15:56:02 UTC.

Original documenthttp://www.pkmduda.pl/pub/File/en/press_release/2016/Rb_10_2016_EN.pdf

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