In the second half of 2009 dividend was distributed as follows:

1) PLN 8,524,416, pursuant to the Resolution of the Extraordinary Shareholders Meeting of INTROL S.A. of 17 September 2009, from reserve capital established to be used for dividend distribution at a later date. Dividend per share was 32 groszy gross.

In the first half of 2009 dividend was distributed as follows:

1) PLN 5,327,760.00, pursuant to the Resolution of the Extraordinary Shareholders Meeting of INTROL S.A. of 15 January 2009, from reserve capital established to be used for dividend distribution at a later date. Dividend per share was 20 groszy gross.
2) On 17 June 2009 the Ordinary Shareholders Meeting of INTROL S.A. passed a Resolution on profit distribution for 2008. Net profit of PLN 5,971,093.28 was allocated to reserve capital to be distributed as dividend at a later date.

In 2008 dividend was not distributed.

In 2007 dividend was distributed as follows:

1) PLN 1,901,525.62, pursuant to the Resolution of the Extraordinary Shareholders� Meeting of INTROL S.A. of 2 March 2007, from profit allocated in previous years to reserve capital.
2) PLN 3,000,000, pursuant to the Resolution of the Ordinary Shareholders� Meeting of INTROL S.A. of 12 April 2007, from profit generated in 2006, which constituted 48.52% of total net profit. Dividend per share was PLN 40.89. Additionally, a part of net profit of PLN 2,688,213.50 was allocated to reserve capital to be used for dividend distribution at a later date.

In total in 2007 the shareholders received gross dividend of PLN 4,901,525.62 (including PLN 3,000,000 from profit generated in 2006, and PLN 1,901,525.62 from reserve capital established to be used for dividend distribution at a later date).

A shareholder of the company has the right to obtain a dividend, that is a share of the company’s profit as shown in the financial report checked by a statutory auditor, allocated by the General Assembly to be paid to shareholders (art. 347 of the Code of Commercial Companies). The profit is divided according to the number of shares. The statute includes no privileges with regard to this right, therefore each share has a dividend of the same value. Those entitled to dividend for a given fiscal year are shareholders who were entitled to shares on the day of dividend, which may be specified by a general assembly of a public company as the day the resolution regarding profit distribution was adopted or during the three following months, beginning with that day (art. 348 of the Code of Commercial Companies). While selecting the dividend day the General Assembly should however consider regulations of the Polish Financial Supervision Authority and the Warsaw Stock Exchange.
According to par. 91 of the rules of operation of the PFSA (annex to the resolution of the board of the PFSA no 79/89 of 29 January 1998 with amends) not later than 10 days before the dividend day the issuer is obliged to inform the PFSA about the worth of the dividend falling to one share as well as the selected day of dividend and the day it is paid. The day the dividend is paid may at the earliest fall on the 10th day after the dividend day. According to par. 5 sec. 1 of the Regulations of the PFSA the duration of the above mentioned time limits excludes work-free days and Saturdays. The board of the PFSA may pass a resolution specifying additional days excluded when counting time limits or days that will be included in that count. As a result of passing a resolution regarding the allocation of profit the shareholders gain the claim to receive dividend. The claim to receive dividend is valid on the day specified in the resolution of the General Assembly and is subject to a limitation period according to general laws. The law does not specify a time limit after which the right to dividend expires.

In the years 2004, 2005 and 2006 dividend was paid
1. in the amount of 2.500.000 Zloty of the net profit of 2003 (on the basis of resolution no 4/2004 of the General Assembly of 4 June 2004), which constituted 45,28% of the entire net profit. A dividend of 34,08 Zloty fell to one share. The remaining net profit amounting to 3.020.576,36 was assigned to reserve capital with the purpose to pay dividend in the future.
2. in the amount of 1.907.493,45 Zloty of the net profit of 2004 (on the basis of resolution no 3/2005 of the General Assembly of 29 April 2005), which constituted 100% of the entire net profit. A dividend of 26 Zloty fell to one share.
3. in the amount of 1.795.009,30 Zloty of the net profit of 2005 (on the basis of resolution no 4/2006 of the General Assembly of 22 March 2006), which constituted 90,50% of the entire net profit. A dividend of 27,04 Zloty fell to one share.
4. in the amount of 3.000.000 Zloty of the net profit of 2006 (on the basis of resolution no 3 of the General Assembly of 12 April 2007), which constituted 48,52% of the entire net profit. A dividend of 40,89 Zloty fell to one share. The remaining net profit amounting to 2.668.213,50 was assigned to reserve capital with the purpose to pay dividend in the future.
Together during the years 2004, 2005 and 2006 the shareholders received the following amounts based on their claim to dividend:
1. in 2004 – 2.500.000 Zloty (profit of 2003)
2. in 2005 – 2.307.493,45 Zloty (including 1.907.493,45 Zloty of the net profit of 2004 and 400.000 Zloty from the reserve capital created with the purpose to pay dividend in the future)
3. in 2006 – 2.795.009,30 Zloty (including 1.795.009,30 Zloty of the net profit of 2005 and 1.000.000 Zloty from the reserve capital created with the purpose to pay dividend in the future)
4. in 2007 – 4.901.525,62 Zloty (including 3.000.000 Zloty of the net profit of 2006 and 1.901.525,62 Zloty from the reserve capital created with the purpose to pay dividend in the future)
Realization of the policy of paying dividend from the profit achieved by the company in the future years will be conditioned by the Board by fulfilling the company’s needs for financial resources, resulting form implementing the investment program of Introl S.A. In case the company’s need for financial resources resulting from the investment program is not fulfilled, the Board will not put forward a motion to pay the dividend.

According to art. 395 of the Code of Commercial Companies the appropriate organ to pass a resolution regarding profit distribution (or loss coverage) and paying dividend is the General Assembly, which should take place up to 6 months after each fiscal year. The General Assembly in the resolution specifies the day according to which the list of shareholders is established that are entitled to dividend for a given fiscal year (the dividend day) as well as the day the dividend is paid (art. 348 of the Code of Commercial Companies). The dividend day in a public company may be specified as the day the resolution was passed or any day during the next three months, beginning with that day. There are no privileges for shares regarding dividend in the company.
The conditions under which the dividend is paid will be settled by the Board in agreement with the PFSA. According to par. 91 of the rules of operation of the PFSA (annex to the resolution of the board of the PFSA no 79/89 of 29 January 1998 with amends) not later than 10 days before the dividend day the issuer is obliged to inform the PFSA about the worth of the dividend falling to one share as well as the selected day of dividend and the day it is paid by sending to the PFSA the resolution of the General Assembly. The day the dividend is paid may at the earliest fall on the 10th day after the dividend day (according to par. 5 sec. 1 of the Regulations of the PFSA the duration of the above mentioned time limits excludes work-free days and Saturdays).

Information regarding the proposed wording of the resolution as refers to paying the dividend will be forwarded as a current report through the Electronic System of Data Distribution at least 8 days before the General Assembly to the Securities and Exchange Commission, the Warsaw Stock Exchange and to the public. In a similar way information will be forwarded during the next 24 hours after the General Assembly had passed a resolution regarding paying the dividend and the terms it will be redeemed and paid. The same procedure will take place when the Issuer publishes all decisions regarding payment declarations or deferring payment of the dividend, as well as publish redeeming the dividend. There are no limitations regarding dividend payment.