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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 24 | / | 24 |
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| Date of issue: | 2017-10-18 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| BUWOG AG | |
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| Subject | | | | | | | | | | |
| BUWOG AG: Dividend announcement | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| The 4th ordinary shareholders meeting of BUWOG AG, registered seat in Vienna, FN 349794 d, on 17 October 2017 resolved upon a dividend distribution for the 2016/17 financial year of EUR 0.69 per share bearing dividend entitlement. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| 15a-BUW-oHV2017 Dividendenbekanntmachung_en.pdf | BUWOG AG: Dividend announcement | |
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| | BUWOG AG | | |
| | (fullname of the issuer) | | |
| | BUWOG AG | | | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 1130 | | Wiedeń | | |
| | (post code) | | (city) | | |
| | Hietzinger Kai | | 131 | | |
| | (street) | | (number) | | |
| | +43 1 87 828 12 05 | | +43 1 87 828 52 05 | | |
| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
| | ATU68290645 | | | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2017-10-18 | Holger Lueth | Head of Investor Relations and Corporate Finance | | |
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