GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • May 18, 2017

Current Report No. 27/2017Date: 18 May 2017Topic: Opinion of the GPW Supervisory Board on the Exchange Management Board proposal of the Warsaw Stock Exchange 2016 profit distributionLegal basis: Article 17 (1) of MAR – Inside informationContent:Further to Current Report No. 26/2017 of 12 May 2017, the Warsaw Stock Exchange (“Exchange", “Company", “GPW") informs that on 17 May 2017 the Exchange Supervisory Board gave a positive opinion on the motion of the Exchange Management Board concerning distribution of the Warsaw Stock Exchange 2016 profit, which provides for the payment of PLN 90,239,800.00 (in words: ninety million two hundred thirty nine thousand eight hundred zlotys), which is equivalent to PLN 2.15 (in words: two zlotys fifteen grosz) per share and represents 70.7% of the consolidated net profit of the Company for the financial year 2016, attributable to the shareholders of GPW and adjusted for the share of profit of associates.Decisions concerning profit distribution and dividend payments fall within the exclusive competence of the General Shareholders Meeting.Legal basis: Article 17 (1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (EU Legal Journal L 173) (“MAR").