Current Report No. 19/2016Date: 25 May 2016Topic: Proposal ofthe Exchange Management Board on dividend record date and dividendpayment date for the dividend for 2015Legal basis: Article 56.1(2)of the Offering Act - current and periodic informationContent:Furtherto the Current Reports: No. 15/2016 of 20 May 2016 and No. 17/2016 of 23May 2016, the Management Board of the Warsaw Stock Exchange ("Company")informs, that on 25 May 2016 it has made a decision on proposing to theOrdinary General Meeting of the Company the dates: 20 July 2016 as thedividend record date and 4 August 2016 as the dividend payment date.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.