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41. Dividend

A decision regarding the payment of dividend for the financial year shall be made by General Shareholders Meeting in 2015. The Management Board intends to propose payment of dividend in the amount of 30% of separate Enea SA net profit.

On 24 April 2014 the General Shareholders’ Meeting of Enea SA adopted Resolution no. 7 concerning net profit distribution for the financial period from 1 January 2013 to 31 December 2013 under which the dividend for shareholders was determined in the amount of PLN 251,622 thousand. Dividend per share amounted to PLN 0.57 (the dividend paid in 2013 for the financial period from 1 January 2012 to 31 December 2012 amounted to PLN 158,919 thousand, PLN 0.36 per share). Until the reporting date dividend was fully paid to shareholders. The payment of dividend to shareholders was reduced by the income tax on capital gains.