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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • May 19, 2020

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Report Publication Announcement

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Current Report No. 9/2020Date: 18 May 2020Topic:Proposal of the Exchange Management Board on dividend record date anddividend payment date for the dividend for 2019Legal basis:Article 17 (1) of MAR - Inside informationContent:TheManagement Board of the Warsaw Stock Exchange ("Company") further to theCurrent Reports: No. 7/2020 of 17 April 2020 and No. 8/2020 of 27 April2020, informs that on 18 May 2020 it has made a decision on proposing tothe Ordinary General Meeting of the Company the dates: 28 July 2020 asthe dividend record date and 11 August 2020 as the dividend payment date.Legalbasis: Article 17 (1) of Regulation (EU) No 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 Legal Journal L 173) ("MAR").