The Ordinary General Meeting of Unima 2000 Systemy Teleinformatyczne S.A. on August 18, 2020 resolved to pay dividends from the profit for 2019. In accordance with Resolution No. 9 of the Ordinary General Meeting, the amount of PLN 382,970 (three hundred eighty-two thousand nine hundred seventy zlotys) was allocated for dividends, i.e. 0.14 (fourteen) cents per share. September 30, 2020 was set as the date of acquisition of rights to dividend (dividend day) and October 10, 2020 as the date of payment of dividend.

No dividends were paid for the 2018 financial year, as in accordance with the recommendation of the Company's Management Board, which received a positive opinion from the Supervisory Board - the General Meeting of Shareholders decided to allocate the profit for 2018 in its entirety to reserve capital (Resolution No. 8 of the AGM of 18.06.2019). The AGM did not pass a resolution on the payment of dividends for 2018.

The Ordinary General Meeting of Shareholders of Unima 2000 Systemy Teleinformatyczne Spółka Akcyjna in Cracow, on June 19, 2018, acting pursuant to Article 395 § 2 item 2_ of the Code of Commercial Companies, resolved to pay a dividend from the reserve capital, created from profits of previous years, in the total amount of 328,260.00 _three hundred and twenty-eight thousand two hundred and sixty_ zlotys, or 12 _twelve_ cents per share. The dividend is covered by shares in the number of 2,735,500 shares. September 19, 2018 is set as the dividend vesting date _dividend day_ and October 4, 2018 as the dividend payment date.

The Ordinary General Meeting of the Company Unima 2000 Systemy Teleinformatyczne S.A. on June 21, 2017 resolved to pay dividends from the profit for 2016. In accordance with Resolution No. 8 of the Ordinary General Meeting, the amount of PLN 492,390 (four hundred and ninety-two thousand three hundred and ninety zlotys) was allocated for dividends, i.e. 0.18 (eighteen) cents per share. September 20, 2017 was set as the date of acquisition of rights to dividend (dividend day) and October 5, 2017 as the date of payment of dividend.

The Ordinary General Meeting of the Company Unima 2000 Systemy Teleinformatyczne S.A. on June 21, 2017 resolved to pay dividends from the profit for 2016. In accordance with Resolution No. 8 of the Ordinary General Meeting, the amount of PLN 492,390 (four hundred and ninety-two thousand three hundred and ninety zlotys) was allocated for dividends, i.e. 0.18 (eighteen) cents per share. September 20, 2017 was set as the date of acquisition of rights to dividend (dividend day) and October 5, 2017 as the date of payment of dividend.

The Extraordinary General Meeting of the Company Unima 2000 Systemy Teleinformatyczne S.A. on February 16, 2016 resolved to pay dividends from the profit for 2014. In accordance with Resolution No. 4 of the EGM, the amount of PLN 465,035.00 (four hundred sixty-five thousand thirty-five zlotys) was allocated for dividends, i.e. 17 (seventeen) cents per share. March 15, 2016 was set as the date of acquisition of rights to dividend (dividend day) and March 30, 2016 as the date of payment of dividend.

In accordance with Resolution No. 8 of the Annual General Meeting of Shareholders of June 21, 2013, a dividend for 2012 was paid on August 20. The dividend date was August 5, 2013. The amount of 683,875 (six hundred and eighty-three thousand eight hundred and seventy-five zlotys 00/100) was allocated for the dividend, i.e. 25 (twenty-five) cents per share.

On September 4, in accordance with Resolution No. 8 of the AGM of June 14, 2012, a dividend was paid for the fiscal year ended December 31, 2011. The amount of PLN 629,165.00 (six hundred and twenty-nine thousand one hundred and sixty-five) was allocated for the dividend, i.e. 23 (twenty-three) cents per share. The dividend vesting date (dividend day) was August 14, 2012.