Dividend Announcement: PLN 0.50 per Share to be Paid by Warsaw Stock Exchange SA

This report is prepared for the Warsaw Stock Exchange SA within the framework of the Analytical Coverage Support Program 3.0.

Event: PLN 0.50 per share dividend to be paid.

During yesterday’s AGM a resolution was passed that a dividend from FY22 profits would be distributed in the amount of PLN 0.50 per share to shareholders.

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The dividend day is set on June 19 with the payment date on June 30.

Expected impact: Neutral, in line with the Company’s earlier announcements.

The report is not a recommendation within the meaning of Commission Delegated Regulation (EU) 2016/958 of 9 March 2016 supplementing

Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards for technical arrangements for objective presentation of investment recommendations or other information recommending or suggesting an investment strategy and for disclosure of particular interests or indications of conflicts of interest

GPW’s Analytical Coverage Support Programme 3.0

The Warsaw Stock Exchange's (GPW's) Analytical Coverage Support Programme 3.0 supports investment firms in drafting analytical reports which are financed by GPW. The objective of the Programme is to improve the availability of research covering less liquid companies, facilitating investors' informed investment decisions based on a reliable independent source of issuer information. Eligible to participate in the Programme are companies listed on the GPW Main Market (other than WIG20 participants) and on NewConnect. The Programme covers up to 50 issuers.

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dividend eu investment strategy.European Parliament Analytical Coverage Support Program 3.0 AGM Warsaw Stock Exchange SA recommendation shareholders FY22 profits dividend day neutral impact resolution payment date Commission Delegated Regulation Council regulatory technical standards investment recommendations conflicts of interest.