Kofola Group

Kofola ČeskoSlovensko is part of the Kofola Group, one of the leading producers and distributors of non-alcoholic beverages in Central and Eastern Europe. Besides the traditional markets of the Czech Republic and Slovakia where the Group is a leader, the Group is also present in Poland and in Slovenia with limited activities in Russia. The Group produces drinks with care and love in eight production plants and key brands include Kofola, Hoop Cola, Jupí, Jupík, Rajec, Radenska, Paola, Semtex and Vinea. On selected markets the Group distributes among others Rauch, Evian or Badoit products and under the licence produces RC Cola or Orangina.

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News

Receipt of decision of the Polish Financial Supervision Authority on rematerialization of Kofola's shares in Poland with an effective date as of 6 June 2017

With reference to the current reports no. 13/2016 and 2/2017, where Kofola informed about planned delisting of Company's shares from trading on the Warsaw Stock ("WSE") and filling a respective motion to the Polish Financial Supervision Authority ("PFSA"), Kofola hereby informs about the receipt of PFSA's decision granting a permission to re-materialize Company's shares in Poland with an effective date as of 6 June 2017.

In the next steps, Kofola will file respective motions to National Securities Deposit in Poland and WSE.

The last trading date of Kofola's shares on the WSE is expected to take place on 6 June 2017.

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Dividend payment for 2016

The Board of Directors ofKofola ČeskoSlovensko a.s. (“the Company”) decided to recommend to the general meeting of the Company, which will be held on 21 June 2017, topay out a profit share in the amount of CZK 457,047,500 to the Company´s shareholders. 

The final amount paid out to the shareholders shall be reduced by the advanced dividend in the amount of CZK 156,065,000 paid on the grounds of the decision of the Board of Directors of the Company dated November 7, 2016, and thus, the amount to be paid out to the shareholders shall be CZK 300.982.500, i.e.13.50 CZK per Company´s share, before tax.

The relevant date for exercising the right to dividend will be June 14, 2017.

The dividend will be payable from July 21, 2017 to July 21, 2020.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 21 June 2017 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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