Current Report No. 17/2016Date: 23 May 2016Topic: Opinion ofthe Exchange Supervisory Board on the Exchange Management Board proposalof the Warsaw Stock Exchange 2015 profit distributionLegalbasis: Article 56.1 (2) of the Act on Offering - current and periodicinformationContent:Further to Current Report No. 15/2016 of20 May 2016, the Warsaw Stock Exchange ("Exchange", "Company", "GPW")informs that on 23 May 2016 the Exchange Supervisory Board gave apositive opinion on the motion of the Exchange Management Boardconcerning distribution of the Warsaw Stock Exchange 2015 profit, whichprovides for the payment of PLN 99,053,920.00 (in words: ninety ninemillion fifty three thousand nine hundred twenty zlotys), which isequivalent to PLN 2.36 (in words: two zlotys thirty six grosz) per shareand represents 80.11% of the consolidated net profit of the Company forthe financial year 2015, attributable to the shareholders of GPW.Legalbasis: § 38.1 (11) of the Regulation of the Minister of Finance of 19February 2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.