GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • May 23, 2017

Current Report No. 29/2017Date: 23 May 2017Topic: Proposal ofthe Exchange Management Board on dividend record date and dividendpayment date for the dividend for 2016Legal basis: Article 17 (1) ofMAR - Inside informationContent:Further to the CurrentReports: No. 26/2017 of 12 May 2017 and No. 27/2017 of 18 May 2017, theManagement Board of the Warsaw Stock Exchange ("Company") informs thaton 23 May 2017 it has made a decision on proposing to the OrdinaryGeneral Meeting of the Company the dates: 19 July 2017 as the dividendrecord date and 2 August 2017 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").