The Management Board of Impel SA reports that at its meeting of 6 March 2012, the Board adopted a resolution recommending the Supervisory Board and the General Meeting of Impel SA the payment of dividend of PLN 1.5 per share (amounting to PLN 18,227,193 in total) to its eligible shareholders.

The Management Board of Impel SA reports that at its meeting held on 10 April 2012, the Supervisory Board of Impel SA approved the motion concerning the 2011 profit distribution, filed by the Management Board of Impel SA, proposing to pay PLN 1.5 per share i.e. PLN 18,227,193.00 to the shareholders eligible for dividend.