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Zrozumiałem i akceptuję

Statement of paying dividend

Date

2013-04-11

Current report no.

6/2013

 

The Management Board of TIM S.A. with its registered seat in Siechnice, acting on the basis of Article 38, section 1, subsection 11 of the Ordinance of the Minister of Finance of 19 February 2009 on on current and periodical information provided by securities issuers and conditions for recognising as equivalent the information required by law of a non-Member State, hereby notifies that on 10.04.2013 the Supervisory Board of TIM S.A. approved the motion of the Board to the General Meeting of Shareholders regarding the payment of dividend to Shareholders of TIM S.A. for 2012 in the amount of PLN 0.12 (say: twelve groszy) gross per one share.

The above-mentioned motion is in conformity with the Dividend Policy of the Company approved by the Board; according to the Policy the dividend paid for a given year cannot exceed twofold value of the profit net achieved by the Company in the accounting year for which the dividend is paid.

The total amount of PLN 2,663,904.00 (say: two million, six hundred sixty three thousand, nine hundred four zlotys) is allotted to payment of the dividend.

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2013-04-11, Krzysztof Folta – President of the Board
2013-04-11, Anna Slobodzian-Pula – Member of the Board

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