The intention of POLYTEC GROUP for its dividend policy is to recommend a dividend equal to at least 20% of its annual consolidated net profit. The timing and amount of such dividends, if any, will depend upon the future earnings and prospects, results of operations, capital requirements and financial condition of POLYTEC GROUP and such other factors as the Managing and Supervisory Boards of the Company consider relevant, as well as the approval of shareholders. 

There can be no assurance that any dividends will be paid or that, if paid, they will correspond to the policy described above.