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    Shareholders and Dividends

    Contact for investors
    Rafał Komorowski
    rkomorowski@zamet-industry.com.pl
    tel. +48 648 9183
    fax. +48 648 9152

    SHAREHOLDING
    Zamet Industry S.A. shareholding structure in accordance with notices obtained from the company’s shareholders.

    Shareholder Shares Votes Percentage share
    TDJ Equity III Sp. z o.o.  59 770 372  59 770 372  56,43%
    Nationale-Nederlanden OFE 12 984 007  12 984 007  12,26%
    ALTUS TFI  8 572 458  8 572 458  8,09%
    Others  24 593 163  24 593 163  23,22%
    Total 105 920 000 105 920 000 100%

    The share capital of Zamet Industry S.A. is PLN 74 144 000.00 and it is divided into 105 920 000 shares including: 32 428 500 ordinary bearer shares of A series with a nominal value of PLN 0.70 each, 63 871 500 ordinary bearer shares of B series with a value of PLN 0.70 each and 9 620 000 ordinary bearer shares of C series with a value of PLN 0.70 each One share gives right to one vote at the General Meeting.

    DIVIDEND

    For business year of 2014 According to the decision of the General Meeting of Zamet Industry S.A. dated on the 18th of June 2015, the company’s profit for the business year of 2014 amounting to PLN 34,676,857.19 was solely dedicated to supplementary capital.
    For business year of 2013 According to the decision of the General Meeting of Zamet Industry S.A. dated on the 27th of June 2014, the company’s profit for the business year of 2013 amounting to PLN 31,699,719.56 was solely dedicated to supplementary capital.
    For business year of 2012 According to the decision of the General Meeting of Zamet Industry S.A. dated on the 13th of May 2013, the company’s profit for the business year of 2012 amounting to PLN 50,076,000.00 was paid out as a form of dividend and it gave PLN 0.56 per one share of which:

    – PLN 19,260,000.00 (PLN 0.20 per share) was paid in 2012 by way of an interim dividend for 2012;

    – PLN 30,816,000.00 (PLN 0.32 per share) was paid in 2013 by way of a dividend for 2012;

    For business year of 2011 According to the decision of the General Meeting of Zamet Industry S.A. dated on the 11th of June 2012, the company’s profit for the business year of 2009 amounting to PLN 17,334,000.00 was paid out as a form of dividend and it gave PLN 0.18 per one share. The dividend was paid out in 2012.
    
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