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2025-06-30 16:32:40

Resolution of the GPW Ordinary General Meeting on dividend payment for 2024

Current Report No. 13/2025

Date: 30 June 2025

Subject: Resolution of the GPW Ordinary General Meeting on dividend payment for 2024

Legal basis: Article 56.1(2) of the Act on Offering – current and periodic information

Content of the report:
The Management Board of Warsaw Stock Exchange (“GPW”, “Company”) informs that on 30 June 2025 the GPW Ordinary General Meeting (“OGM”) took a resolution on distribution of the Company’s 2024 net profit. GPW OGM resolved to allocate the amount of PLN 132,211,800.00 for dividend payment, of which PLN 89,400,360.00 from 2024 net profit of the Company and 42,811,440.00 from reserve capital of the Company.

The dividend per share is PLN 3.15. The number of shares covered by the dividend is 41,972,000.
Simultaneously, GPW OGM set the dividend record date for 23 July 2025 and the dividend payment date for 6 August 2025.

Legal basis: § 20.2 of the Regulation of the Minister of Finance of 6 July 2025 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.

Signatures of authorised representatives of the Company:
Michał Kobza – Member of the Management Board
Marcin Rulnicki – Member of the Management Board