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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Notice of Dividend Amount • May 22, 2018

5624_rns_2018-05-22_46246d4c-9c1c-428a-ab18-58b7f395305d.html

Notice of Dividend Amount

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Current Report No. 18/2018Date: 22 May 2018Topic: Proposal ofthe Exchange Management Board on dividend record date and dividendpayment date for the dividend for 2017Legal basis: Article 17 (1) ofMAR - Inside informationContent:The Management Board ofthe Warsaw Stock Exchange ("Company") further to the Current Reports:No. 15/2018 of 25 April 2018 and No. 16/2018 of 26 April 2018, informsthat on 22 May 2018 it has made a decision on proposing to the OrdinaryGeneral Meeting of the Company the dates: 19 July 2018 as the dividendrecord date and 2 August 2018 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").