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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Notice of Dividend Amount • May 19, 2022

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Notice of Dividend Amount

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Current Report No. 4/2022Date: 19 May 2022Topic:Proposal of the Exchange Management Board on dividend record date anddividend payment date for the dividend for 2021Legal basis:Article 17 (1) of MAR - Inside informationContent:TheManagement Board of the Warsaw Stock Exchange ("Company") further to theCurrent Report No. 3/2022 of 13 May 2022, informs that on 19 May 2022 ithas made a decision on proposing to the Ordinary General Meeting of theCompany the dates: 25 July 2022 as the dividend record date and 5 August2022 as the dividend payment date.Legal basis: Article 17 (1) ofRegulation (EU) No 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (EU Legal Journal L 173) ("MAR").