UNIWHEELS (UNW): Resolution on the dividend payment made by the Annual General Meeting - raport 11

UNI - EN REPORT No11/2017

Current report no. 11/2017 dated 1 August 2017

Subject: Resolution on the dividend payment made by the Annual General Meeting

Legal basis: Article 56.1 in connection with article 56.6 of the Polish Public Offering Act

Content:

The Management Board of UNIWHEELS AG (the "Company") hereby informs that today the Annual General Meeting adopted a resolution on the dividend payment. According to the resolution:

- The total amount of dividend to be distributed among shareholders is EUR 496,000 (in words: four hundred ninety six thousand Euro;

- the total number of shares entitled to receive a dividend is 12,400,000 shares; and

- the dividend payment per share is EUR 0.04 (in words: four Eurocents).

According to the recently amended German law requirements, the following applies:

- The right to the dividend is determined at the end of the second German business day after the Annual General Meeting is closed (the dividend record date).

- The dividend amount will be paid on the third German business day following the date the Annual General Meeting has adopted the resolution on the dividend payment, i.e. on 4 August 2017 (the dividend payment date).

On behalf of UNIWHEELS AG:

Oliver Madsen

Head of Investor Relations and Group PR

UNIWHEELS AG

Gustav-Kirchhoff-Str. 10-18

67098 Bad Dürkheim

Germany

ISIN: DE000A13STW4

Main Market (Rynek Glówny) of Warsaw Stock Exchange