Supplement to the Management Board’s Recommendation Regarding Profit Distribution – Proposed Dividend Dates

With reference to Current Report No. 5/2026 concerning the recommendation on the distribution of profit for the 2025/2026 financial year, the Management Board of Text S.A. (the “Company”) announces that it will propose to the General Meeting the following dates related to dividend:

  • The proposed dividend record date (Dividend Day): 8 October 2026
  • The proposed dividend payment date (Dividend Payment Day): 15 October 2026

The recommendations provided in the Current Report No. 5/2026 remain unchanged. Pursuant to it, the Management Board will propose to the Ordinary General Meeting the following distribution of Text S.A. 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 109,695,000.00 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, which is planned to be 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 54,960,520.90  i.e., PLN 2.13 per share.
  • The dividend will be distributed among 25,750,000 shares of the Company.