Sanok RC S.A. on the Warsaw Stock Exchange

Sanok Rubber Company S.A. has been listed on the Warsaw Stock Exchange since 1997, which serves as evidence of our stability, transparency, and commitment to long-term development.

As a public company, we consistently implement growth strategies, building value for our shareholders and expanding our position in the international market.

STOCK MARKET QUOTATIONS

Notowania giełdowe

Data from: 27-01-2026

Current rate:

23.00 PLN

Previous rate:

23.00 PLN

Highest price:

23.00 PLN

Turnover (thousand PLN):

292.39 PLN

Change:

5.02%

Lowest price:

22.00 PLN

Note: Stock exchange data is delayed by about 15 minutes

Shareholder Structure

Main Shareholders (according to information held by the Company)

Shareholder	Number of Shares	% Stake in Share Capital
Michał Kiciński (notification dated 07.01.2026)	4 496 729	16,73%
Marek Łęcki (registered at the AGM 16.06.2025)	2 967 900	11,04%
NATIONALE-NEDERLANDEN OFE (registered at the AGM 16.06.2025)	2 775 000	10,32 %
OFE PZU „Złota Jesień” (registered at the AGM 16.06.2025)	2 703 052	10,06 %
Allianz Polska OFE – managed by Allianz Polska PTE S.A. (notification dated 07.01.2026)	1 897 497	7,06%

General Meetings

General Shareholders Meeting on 16.06.2025

Disclaimer

All documents related to the announcement of the general meeting of shareholders, their official versions, are prepared in Polish. In the event of discrepancies between the language versions, the Polish version shall prevail.

General Shareholders Meeting on 16.06.2025 r.

Information on the total number of shares in the Company and the number of votes attached to those shares on the date of announcement of the convening of the Ordinary General Meeting, i.e. on 15 May 2025:

All shares of the Company are ordinary bearer shares.

Documents related to the General Meeting of Shareholders

Voting by proxy - forms

Shareholders proposals

Motion of the Shareholder of OFE PZU “Złota Jesień” – draft resolution on the appointment of a Member of the Supervisory Board

Candidates for the Supervisory Board

1. Grażyna Sudzińska – Amroziewicz – Candidate for the Supervisory Board (nominated by the shareholder OFE ALLIANZ)

2. Radosław L. Kwaśnicki – Candidate for the Supervisory Board (nominated by the shareholder OFE ALLIANZ)

3. Krzysztof A. Rozen – Candidate for the Supervisory Board (nominated by the shareholder OFE PZU “Złota jesień”)

4. Grzegorz Stulgis – Candidate for Member/Chairman of the Supervisory Board (nominated by the shareholder OFE Nationale – Nederlanden)

5. Szymon Adamczyk – Candidate for the Supervisory Board (nominated by the shareholder OFE Nationale – Nederlanden)

6. Marta Rudnicka – Candidate for the Supervisory Board (nominated by the shareholder Piotr Szamburski)

7. Marek Łęcki – Candidate for the position of Vice-Chairman of the Supervisory Board (nominated by the shareholder Piotr Szamburski)

ADOPTED RESOLUTIONS OF GSM (dated 16.06.2025)

Ordinary General Meeting on 25.06.2024

Information about the total number of shares in the Company and the number of votes from those shares on the date of the notice of the Ordinary General Meeting, i.e., on May 29, 2024:

Shareholder Meeting Notices

Proxy forms for voting by proxy

Documents presented by the Supervisory Board to the General Meeting

Link to the e-GM broadcast:

e-GM TRANSMISSION

Candidates for Supervisory Board Members:

Szymon Adamczyk – candidate for a member of the Supervisory Board of Sanok Rubber Company S.A. nominated by Nationale-Nederlanden Open Pension Fund.

Shareholders’ Resolutions of the General Meeting on 25.06.2024

Extraordinary General Meeting on 12.01.2024 r.

Extraordinary General Meeting on 12.01.2024

Information about the total number of shares in the Company and the number of votes from these shares on the date of the announcement of the Extraordinary General Meeting, i.e., on December 14, 2023:

All shares of the Company are ordinary bearer shares.

Forms enabling voting by proxy

Documents presented by the Supervisory Board to the General Meeting

Link to the e-GM transmission:
e-GM TRANSMISSION (inactive)

Shareholders’ Resolutions from the Extraordinary General Meeting on 12.01.2024:

Extraordinary General Meeting on 16.01.2023

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 20 December 2022:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Link to the e-EGM broadcast:

E-EGM TRANSMISSION

Ordinary General Meeting on 26.06.2023

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement of the OGM, i.e. on 30 May 2023:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents submitted by the Supervisory Board

Link to the e-EGM broadcast:

Resolutions of the General Meeting of Shareholders dated 28.09.2023:

Extraordinary General Meeting on 28.09.2023

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement of the EGM, i.e. on 1 September 2023:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents presented by the Supervisory Board to the General Meeting

Link to the e-EGM broadcast:

Resolutions of the General Meeting of Shareholders dated 28.09.2023:

Extraordinary General Meeting on 14.11.2023

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement of the Extraordinary General Meeting, i.e. on 18 October 2023:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents submitted by the Supervisory Board to the General Meeting

Link to the e-EGM broadcast:

Resolutions of the General Meeting of Shareholders dated 14.11.2023:

Ordinary General Meeting on 28.06.2022

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 01.06.2022:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents submitted by the Supervisory Board to the General Meeting

Link to the e-GM broadcast:

E-GM TRANSMISSION (inactive)

Ordinary General Meeting on 28.06.2021

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 28.05.2021:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents presented by the Supervisory Board to the General Meeting

The Company does not plan to broadcast the General Meeting.

Candidates for the Supervisory Board:

1. Marek Łęcki – Candidate for Chairman of the Supervisory Board

2. Marta Rudnicka – Candidate for Member of the Supervisory Board

3. Jan Woźniak – Candidate for Chairman of the Supervisory Board

4. Elżbieta Häuser- Schöneich – Candidate for Independent Member of the Supervisory Board

5. Grażyna Sudzińska-Amroziewicz – Candidate for Member of the Supervisory Board

6. Dr. Radosław L. Kwaśnicki – Candidate for Member of the Supervisory Board

7. Anna Plakwicz – Candidate for Member of the Supervisory Board

8. Piotr Chudzik – Candidate for Member of the Supervisory Board (submitted at the GM)

Ordinary General Meeting on 30.06.2020

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 28.05.2020:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents presented by the Supervisory Board to the General Meeting

The Company does not plan to broadcast the General Meeting.

Extraordinary General Meeting on 31.08.2020

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 30.07.2020:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

The Company does not plan to broadcast the General Meeting.

Ordinary General Meeting on 14.06.2019

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 16.05.2019:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents presented by the Supervisory Board to the General Meeting

The Company does not plan to broadcast the General Meeting.

Candidates for the Supervisory Board:

1. Grażyna Sudzińska-Amroziewicz – Candidate for the Supervisory Board

Ordinary General Meeting on 27.06.2018

Information on the total number of shares in the Company and the number of voting rights as of the date of the announcement, i.e. on 24.05.2018r.:

All shares of the Company are ordinary bearer shares.

Forms for exercising voting rights by proxy

Documents presented by the Supervisory Board to the General Meeting

The Company does not plan to broadcast the General Meeting.

Candidates for the Supervisory Board:

1. Jacek Podgórski – Candidate for Deputy Chairman of the Supervisory Board

2. Janusz Kędziora – Candidate for the Supervisory Board

3. Zofia Dzik – Candidate for the Supervisory Board

4. Artur Gabor – Candidate for the Supervisory Board

Justification of the candidacy, professional CV, candidate’s declaration

5. Marek Łęcki – Candidate for Chairman of the Supervisory Board

6. Marta Rudnicka – Candidate for the Supervisory Board

7. Grzegorz Stulgis – Candidate for the Supervisory Board

8. Jan Wożniak – Candidate for the Supervisory Board

Dividend

Dividend payment history (for the financial year)

44%

Operating profit of the Group [PLN] in the years 2019 – 2024

Dividend for the year 2024

On June 16, 2025, the Ordinary General Meeting of Shareholders of Sanok Rubber Company Joint Stock Company resolved to allocate PLN 37,754,565.00 for distribution among shareholders in the form of a dividend, with the following breakdown:

Number of shares entitled to the dividend: 25 169 710.

Dividend for the year 2023

On June 25, 2024, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to distribute PLN 30,000,226.80 among the shareholders as a dividend, with the following details:

After the issuance of shares under the incentive program for the years 2022-2024, the number of shares entitled to the dividend was 24,974,179, and the total amount allocated for the dividend payout was 29,969,014.80 PLN.

Dividend for the year 2022

On June 26, 2023, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 31,290,558.00 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 1.20 PLN
Dividend date: July 6, 2023
Dividend payment date: July 20, 2023

Number of shares entitled to the dividend: 26,881,922

Dividend for the year 2020

On June 28, 2021, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 26,881,922.00 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 1.00 PLN
Dividend date: July 6, 2021
Dividend payment date: July 20, 2021

Number of shares entitled to the dividend: 26,881,922

Dividend for the year 2018

On June 14, 2019, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 26,881,922.00 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 1.00 PLN
Dividend date: July 3, 2019
Dividend payment date: July 10, 2019

Number of shares entitled to the dividend: 26,881,922

Dividend for the year 2017

On June 27, 2018, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 80,645,766.00 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 3.00 PLN
Dividend date: July 6, 2018
Dividend payment date: July 26, 2018

Number of shares entitled to the dividend: 26,881,922

Dividend for the year 2016

On June 26, 2017, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 96,774,919.20 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 3.60 PLN
Dividend date: July 6, 2017
Dividend payment date: July 26, 2017

Number of shares entitled to the dividend: 26,881,922

Dividend for the year 2015

On June 28, 2016, the Ordinary General Meeting of Shareholders of Sanok Rubber Company S.A. decided to allocate PLN 26,881,922.00 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 1.00 PLN
Dividend date: July 6, 2016
Dividend payment date: July 22, 2016

Number of shares entitled to the dividend: 26,881,922

Dividend for the year 2014

On June 26, 2015, the Ordinary General Meeting of Shareholders of Stomil Sanok S.A. decided to allocate PLN 71,237,039.30 to be distributed among the shareholders in the form of a dividend, with the following details:

Dividend per share: 2.65 PLN
Dividend date: July 6, 2015
Dividend payment date: July 22, 2015

Number of shares entitled to the dividend: 26,881,922