Adoption by the AGM of the decision on dividend (FY 2025/26)

The Management Board of Text SA ( “Company”) announces that on August 6, 2026 the Annual General Meeting decided on the distribution of profit for the year ended 31 March 2026.

Following the resolution of the Annual General Meeting, the Company's standalone profit, which amounted to 115,935,256.49 PLN in the financial year 2025/26:

  • to allocate PLN 6,240,256.49 to top up the reserve capital
  • to allocate PLN 109,695,000 for the payment of dividends to shareholders, which means that the value of the dividend per share will be PLN 4.26.

taking into account advance payments for dividends for the financial year 2025/26, i.e., advance payments in the amount of PLN 29,612,500, paid by the Company pursuant to the resolution of the Management Board of December 1, 2025, and advance payments in the amount of PLN 25,235,000.00, paid on July 29, 2026 based on the resolution of the Management Board of 26 June 2026, the outstanding dividend for the financial year 2025/2026 will be paid to shareholders in the total amount of PLN 54,847,500  i.e., PLN 2.13 per share.

  • The dividend will be distributed among 25,750,000 shares of the Company.

Dividend record date (Dividend Day): 8 October 2026

Dividend payment date (Dividend Payment Day): 15 October 2026