Capathia Capital’s dividend policy in accordance with the Principles of Corporate Governance of listed companies on AeRO

The Company has adopted a dividend policy, where the dividend payout rate in relation to book value, will not be less than NBP lombard rate (currently: 0,50%). If there is no payment of a dividend in a given calendar year, the Company intends to pay twice the adopted dividend payout rate in the following year.

Carpathie Capitak paid its shareholders a divident of 3,60% for 2017 (dividend rate to equity), for 2018 at 3,19% and for 2019 at 3,19%

Final amount of a dividend payment depends on results of financial statements audit and requires resolution of GSM.