Record Dividend Payment by Zwack Unicum

The company pays a 110% dividend against the nominal value of its common and redeemable liquidation preference shares, i.e. the gross amount of the dividend for a share of with nominal value of HUF 1,000 is HUF 1,100.

According to General Meeting Resolution
6/2008.06.26. of the General Meeting held on 26 June 2008, “The AGM
approved the proposal of the Board of Directors on the allocation of
profits, on the basis of which the Company has declared the payment
of dividend in the amount of HUF 2 238 500 000 (two billion two
hundred and thirty-eight million five-hundred thousand Hungarian
Forints) from the after-tax profit, and resolved to put the remaining
HUF 768 020 000 to the profit reserves. 

The AGM has ordered the Board
of Directors to take the necessary steps for the payment of the
dividends on a pro rata basis in accordance with the shareholding set
forth in the Company's Share Register on August 15, 2008. The
distribution of the dividends shall commence on August 25.”

Important dates: 12 August 2008 (E-8th
day): The last day on which contracts have to be concluded in order
to obtain shares with entitlement to annual dividends for the
2007/2008 financial year at the Budapest Stock Exchange.
15 August 2008 (E-5th day): Record date
for the identification of ownership related to dividend payment. Persons holding shares at the
end of this day are entitled to receive a dividend for the 2007/2008 financial year.