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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • May 15, 2019

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Report Publication Announcement

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Current Report No. 10/2019Date: 15 May 2019Topic: Proposal ofthe Exchange Management Board on dividend record date and dividendpayment date for the dividend for 2018Legal basis: Article 17 (1) ofMAR - Inside informationContent:The Management Boardof the Warsaw Stock Exchange ("Company") further to the Current Reports:No. 5/2019 of 29 March 2019 and No. 6/2019 of 29 March 2019, informsthat on 15 May 2019 it has made a decision on proposing to the OrdinaryGeneral Meeting of the Company the dates: 19 July 2019 as the dividendrecord date and 2 August 2019 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").