GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 19, 2018

Current Report No. 27/2018Date: 19 June 2018Subject: Resolution of the GPW Ordinary General Meeting on dividend payment for 2017Legal basis: Article 56.1(2) of the Act on Offering – current and periodic informationContent of the report:The Warsaw Stock Exchange (“GPW", “Company") informs that on 19 June 2018 the GPW Ordinary General Meeting (“GPW OGM") took a resolution on distribution of the Company’s 2017 net profit. GPW OGM resolved to allocate the amount of PLN 92,338,400.00 PLN (in words: ninety two millions three hundred thirty eight thousand four hundred zloty) for the dividend payment which represents 63.3% of the consolidated net profit of the Company for the financial year 2017, attributable to the shareholders of GPW and adjusted for the share of profit of associates. Simultaneously, the dividend represents 59.2% of the consolidated net profit for the year 2017The dividend per share is PLN 2.20 (in words: two zlotys twenty grosz). The number of shares covered by the dividend is 41,972,000. Simultaneously, GPW OGM set the dividend record date for 19 July 2018 and the dividend payment date for 2 August 2018.Legal basis: § 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.