9/2010: Approval by the Issuer’s Supervisory Board of the Management Board motion on dividend payment for 2009

The Management Board of Wawel S.A. informs that on 28.04.2010 The Issuer’s Supervisory Board, on the basis of recommendation of the Audit Committee, gave a positive opinion to the Issuer’s Management Board’s motion on submission to be recognized by the Wawel’s General Meeting the intented use of the profit for 2009 in the amount 32,051,037.66 PLN with the division proposal as follows:

- For dividend: 14,997,550.00 PLN i.e. 10.00 per one share,

- For supplementary capital: 17,053,487.66 PLN

After agreement with the National Deposit of Securities S.A., the Issuer’s Management Board of the Issuer will propose the following terms for dividend:

- date when the right to dividend will be set (so called D day): 01.07.2010

- date when the dividend will be paid ( so called W day): 15.07.2010

The final decision concerning the profit division for the year 2009 will be taken by the General Meeting of the Issuer’s Shareholders.