GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 21, 2021

Current Report No. 14/2021Date: 21 June 2021Subject: Resolutionof the GPW Ordinary General Meeting on dividend payment for 2020Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Warsaw StockExchange ("GPW", "Company") informs that on 21 June 2021 the GPWOrdinary General Meeting ("OGM") took a resolution on distribution ofthe Company's 2020 net profit. OGM resolved to allocate the amount ofPLN 104,930,000.00 (in words: one hundred four million nine hundredthirty thousand zlotys). The dividend payout ratio will be 69.3% of theconsolidated profit (77.3% of the net profit attributable to theshareholders of the parent entity adjusted for the share of profit ofassociates).The dividend per share is PLN 2.50 (in words: twozlotys fifty groszy). The number of shares covered by the dividend is41,972,000. Simultaneously, GPW OGM set the dividend record date for 23July 2021 and the dividend payment date for 5 August 2021.Legalbasis: § 19.2 of the Regulation of the Minister of Finance of 29 March2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.