6 March 2023. Vercom The Board of Directors of Vercom announced that, following the completion of the acquisition cycle announced as part of the IPO, a dividend policy has been established in the Company. It provides for the payment of a dividend to shareholders of not less than 50% of the consolidated net profit for 2022 onwards.

At the same time, it is decided that the final dividend recommendation will depend on a number of factors relating to the Company, its group and the industry in which it operates, including in particular: (I) the financial position of the Company and its group, including the level of liquidity ratios and the level of distributable profit earned by the Company, (II) the prospects for future operations, (III) current investment needs and investment opportunities if they would provide shareholders with a higher return than the payment of dividends, (IV) dividend income received by the Company from its subsidiaries.

23 May 2023. The Annual General Meeting of the Company on 23 June 2023 adopted Resolution No. 7 on the distribution of profit for the financial year 01.01.2022- 31.12.2022 and the determination of the amount of profit to be distributed to the shareholders of the Company. Pursuant to the adopted resolution, an amount of approximately PLN 25 million (PLN 1.13 per share) was allocated for the payment of dividends to the Company’s shareholders.

The number of shares covered by the dividend is 22,128,976. The dividend record date is 21 August 2023, and the dividend payment date is 24 August 2023.