17/2010: The resolution on dividend

The Management Board of Wawel S.A. informs that on 16^th June 2010 the Ordinary General Meeting of Shareholders of Wawel S.A. has adopted the resolution No. 5 on distribution of dividend to the amount 14,997,550.00 PLN that constitutes 10.00 PLN per share. The dividen includes 1,499,755 shares of Issuer.

The General Meeting of Shareholders stated that:

- The date of setting the right to dividend is 01.07. 2010

- The date of dividend payout is 15.07.2010.