GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Notice of Dividend Amount • May 6, 2025

Current Report No. 8/2025Date: 5 May 2025Topic: Opinionof the Exchange Supervisory Board on the distribution of the Company'sprofit for 2024 proposed by the GPW Management BoardLegal basis:Article 17(1) of MAR - inside informationContent:Furtherto current report no. 7/2025 of 28 April 2025, the Warsaw Stock Exchange("Exchange", "GPW", "Company") hereby announces that on 5 May 2025 theExchange Supervisory Board has issued a positive opinion on the motionof the Exchange Management Board concerning the distribution of theprofit for the financial year 2024, which provides for the payment ofdividend in the amount of PLN 132,211,800.00 (in words: one hundredthirty-two million two hundred eleven thousand eight hundred zlotys),including the allocation of the amount of PLN 42,811,440.00 (in words:forty-two million eight hundred eleven thousand four hundred fortyzlotys) from the Company's reserve capital for dividend payment.Theproposed dividend payment in the total amount of PLN 132,211,800.00represents a payment of PLN 3.15 per share. The dividend payout ratiowill be 88.72% of the consolidated net profit and the dividend yieldwill be 6.62% at the GPW capitalization as of the end of the session on25 April 2025.The dividend recommendation at the level of PLN3.15 per share addresses the ambition for growing dividends indicated inthe GPW Group's Strategic development directions 2025-2027. The verygood liquidity position enables dividend payment above the rangespecified in the dividend policy, i.e., 60-80% of the consolidated netprofit of GPW Group for the given financial year.In issuing apositive opinion on the proposal of the Exchange Management Boardconcerning the proposed dividend amount, the Exchange Supervisory Boardhas taken into consideration among others the following material factorsindicated by the Exchange Management Board:- the financial resultsgenerated by the GPW Group in 2024,- the adopted dividend policy,-investment needs arising from the implementation of the GPW Group's newstrategy,- the liquidity needs of the GPW Group.The ExchangeSupervisory Board has also issued a positive opinion on the motion ofthe Exchange Management Board to the Annual General Meeting of theCompany to recommend the following dates: a dividend record date on 23July 2025 and a dividend payment date on 6 August 2025.The bodyof the Company with sole authority to decide on the distribution ofprofit, including the payment of dividends, is the General Meeting.Legalbasis: Article 17(1) of Regulation (EU) 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (EU Official Journal L 173) ("MAR").