The Management Board of Impel SA reports that at its meeting of May 18th 2011, the Ordinary General Meeting of Impel SA adopted Resolution No. 5 on allocation of the net profit for 2010.

The Ordinary General Meeting of the Company allocated the 2010 total net profit of PLN 16,097,968.53 to payment of dividend. Concurrently, the Ordinary General Meeting of Impel SA decided to pay the dividend of PLN 24,302,924 i.e. PLN 2.00 per share to the shareholders eligible for dividend. The amount shall be allocated from the 2010 total net profit. The remaining amount to be paid i.e. PLN 8,204,955.47 shall be drawn from the reserve funds created from retained earnings.

Dividend is 12,151,462 shares of Impel SA

Dividend date: June 6th 2011.
Payment of dividend: June 20th 2011.