Legal Basis:
Article 56 section 1 point 2 of the Act on the offer – current and periodic information

The Management Board of PPH KOMPAP S.A. with its registered office in Kwidzyn, in connection with occurrence of a typing error in the amount of the dividend per one share, corrects the text of the report within this scope by replacing “0.20 gr” with “0.20 zloty (in words: twenty groszy). The following is the correct text of the report.



“The Management Board of PPH KOMPAP SA with its registered office in Kwidzyn, acting on the basis of § 38 section 2 of the Disposition of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for considering information required by legal regulations of a state not being a member state as equivalent (OJ 2009, No. 33, item 259 with amendments) informs that the Ordinary General Meeting of the Company on 15 June 2016 passed a resolution on payment of the dividend from the Company’s supplementary capital which, in the past, arose from profits made by the Company, in consideration of requirements of Article 348 of § 1 of the Code of Commercial Companies and Article 396 of the Code of Commercial Companies. Pursuant to the resolution no. 14 of the Ordinary General Meeting of the Company the amount of PLN 936,099.20 was allocated for payment of the dividend, which means payment of the dividend in the amount of 0.20 zloty (in words: twenty groszy) for one share. The number of shares covered by the dividend is 4 680 496.

In addition, the Ordinary General Meeting of the Company set the date, according to which it determines the list of shareholders authorised to the dividend (date of the dividend) – as on 1 September 2016, whereas the date of paying out the dividend on 22 September 2016.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date, First Name and Surname, Position/Function, Signature
16 June 2016 Waldemar Lipka – President of the Management Board