| Current report no. 11/2017 dated 1 August 2017 Subject: Resolution on the dividend payment made by the Annual General Meeting Legal basis: Article 56.1 in connection with article 56.6 of the Polish Public Offering Act Content: The Management Board of UNIWHEELS AG (the "Company") hereby informs that today the Annual General Meeting adopted a resolution on the dividend payment. According to the resolution: - The total amount of dividend to be distributed among shareholders is EUR 496,000 (in words: four hundred ninety six thousand Euro; - the total number of shares entitled to receive a dividend is 12,400,000 shares; and - the dividend payment per share is EUR 0.04 (in words: four Eurocents). According to the recently amended German law requirements, the following applies: - The right to the dividend is determined at the end of the second German business day after the Annual General Meeting is closed (the dividend record date). - The dividend amount will be paid on the third German business day following the date the Annual General Meeting has adopted the resolution on the dividend payment, i.e. on 4 August 2017 (the dividend payment date). On behalf of UNIWHEELS AG: Oliver Madsen Head of Investor Relations and Group PR UNIWHEELS AG Gustav-Kirchhoff-Str. 10-18 67098 Bad Dürkheim Germany ISIN: DE000A13STW4 Main Market (Rynek Glówny) of Warsaw Stock Exchange | |
