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Resolution of the Management Board on the payment of an advance towards a planned dividend (FY 2025/26)

With reference to the current report 15/2025, Management Board of Text S.A. (“Company”) informs that on December 1, 2025, in connection with the Supervisory Board’s consent to the payment of an advance on the expected dividend, adopted a resolution regarding the payment of an advance on the expected dividend from the profit for 2025/26 financial year under the following parameters:

  • Amount of advance payment towards the planned dividend: PLN 29,612,500, which represents no more than half of the Company’s net profit shown in the financial statement prepared as of September 30, 2025 and examined by an auditor,
  • The advance payment will apply to 25,750,000 shares of the Company,
  • The amount of advance dividend payment per one share of the Company: PLN 1.15,
  • Planned record date of the advance dividend payment: February 9, 2026,
  • Planned date of advance dividend payment: February 16, 2026.