GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 19, 2017

Current Report No. 33/2017Date: 19 June 2017Subject: Resolutionof the GPW Ordinary General Meeting on dividend payment for 2016Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Warsaw Stock Exchange("GPW", "Company") informs that on 19 June 2017 the GPW Ordinary GeneralMeeting took a resolution on distribution of the Company's 2016 netprofit. The Ordinary General Meeting resolved to allocate the amount ofPLN 90,239,800.00 (in words: ninety million two hundred thirty ninethousand eight hundred zlotys) for the dividend payment which represents70.7% of the consolidated net profit of the Company for the financialyear 2016, attributable to the shareholders of WSE and adjusted for theshare of profit of associates.The dividend is PLN 2.15 (in words:two zlotys fifteen grosz) per share. The number of shares covered by thedividend is 41,972,000. Simultaneously, the Ordinary General Meeting setthe dividend record date for 19 July 2017 and the dividend payment datefor 2 August 2017.Legal basis: § 38.2 of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognised as equivalent.