GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 22, 2016

Current Report No. 24/2016Date: 22 June 2016Subject: Resolutionof the GPW Ordinary General Meeting on dividend payment for 2015Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Warsaw Stock Exchange("GPW", "Company") informs that on 22 June 2016 the GPW Ordinary GeneralMeeting took a resolution on distribution of the Company's 2015 netprofit. The Ordinary General Meeting resolved to allocate the amount ofPLN 99,053,920.00 (in words: ninety nine million fifty three thousandnine hundred twenty zlotys) for the dividend payment, which represents80.11% of the consolidated net profit of the Company for the financialyear 2015, attributable to the shareholders of GPW.The dividend isPLN 2.36 (in words: two zlotys thirty six grosz) per share. The numberof shares covered by the dividend is 41,972,000. Simultaneously, theOrdinary General Meeting set the dividend record date for 20 July 2016and the dividend payment date for 4 August 2016.Legal basis: §38.2 of the Regulation of the Minister of Finance of 19 February 2009 oncurrent and periodic information provided by issuers of securities andon conditions under which information required by legal regulations of athird country may be recognised as equivalent.