Current reports

2026-04-27 18:41:20

GPW Management Board's request to the Exchange Supervisory Board for an opinion on the proposal for distribution of the Company's profit for 2025

Current Report No. 4/2026

Date: 27 April 2026

Subject: GPW Management Board's request to the Exchange Supervisory Board for an opinion on the proposal for distribution of the Company's profit for 2025

Legal basis: Article 17(1) MAR – inside information

Content:
The Management Board of the Warsaw Stock Exchange S.A. ("Exchange", "GPW", "Company") announces that it has decided to apply to the Exchange Supervisory Board for an opinion on the proposal for the distribution of profit for the financial year 2025, which provides for the payment of dividend in the amount of PLN 142,704,800.00 (in words: one hundred forty-two million seven hundred and four thousand eight hundred zlotys).
The proposed dividend amount represents a payment of PLN 3.40 per share. The dividend payout ratio will amount to 72.2% of the consolidated net profit, meaning that the proposed dividend payment falls within the range of 60–80% of the consolidated net profit, as specified in the dividend policy of GPW. The dividend yield amounts to 4.36%, at the GPW capitalization as of the end of the session on 24 April 2026.

The proposed dividend per share constitutes an increase of PLN 0.25, i.e. 7.9%, compared to the dividend per share paid out of the profit for the financial year 2024.

The Exchange Management Board took the following relevant factors into account when recommending the dividend amount:
- the adopted dividend policy,
- the financial results generated by the GPW Group in 2025,
- investment needs arising from the implementation of the GPW Group's strategy,
- the liquidity needs of the GPW Group.

The Exchange Management Board decided to recommend a dividend record date on 23 July 2026 and a dividend payment date on 6 August 2026.

The body of the Company with sole authority to decide on the distribution of profit, including the payment of dividends, is the General 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 (Official Journal L No. 173) ("MAR").

Signatures of the Company’s representatives:
Tomasz Bardziłowski – President of the Management Board
Michał Kobza – Member of the Management Board