Ordinary 28.06.2011

Resolutions adopted by Ordinary General Meeting.

Shareholders who own more than 5% of votes:

MULTICO Sp. z o.o. – 18,331,910 shares/votes, i.e. 46.94% of votes at this General Meeting and 31% of the total amount of votes;
Zbigniew Jakubas – 7,560,940 shares/votes, i.e. 19.36% of votes at this General Meeting and 12.79 of the total number of votes;
ING OFE – 4,171,000 shares /votes, i.e. 10.68% of votes at this General Meeting and 7.05% of the total number of votes,
Amplico OFE – 4,000,000 shares /votes, i.e. 10.24% of votes at this General Meeting and 6.76% of the total number of votes,
OFE PZU "Złota Jesień" - 3,538,420 shares/votes, tj. 9.06% of votes at this General Meeting and 5.98% of the total number of votes.

Decision of dividend payment:

The Management Board of the Mint of Poland informs that on June 28, 2011, the Ordinary General Meeting adopted a resolution on appropriation of net profit for the year 2010 in which the amount of PLN 14,147,419 was assigned to the dividend payment to the shareholders and the amount of PLN 153,939,98 was assigned to the supplementary capital.
The amount of dividend equals to PLN 0.26 per one share.
Date of determining the right to dividend: July 14, 2011
Date of dividend payment: July 29, 2011