Pursuant to art. 38, clause 1, item 7 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) hereby informs about the TP S.A. General Meeting of Shareholders’ decision concerning a dividend payment.
On 23 April 2009, the TP S.A. General Meeting of Shareholders adopted a resolution regarding payment of dividend in the amount of PLN 2,003,473,531.50, i.e. PLN 1.50 per share. The day on which the right to dividend is set (“D” day) is the 18 June 2009 and the day on which the dividend is paid (“W”day) is 2 July 2009.