Current Report No. 6/2023Date: 24 May 2023Topic: Opinionof the Exchange Supervisory Board on the distribution of the Company'sprofit for 2022 proposed by the GPW Management BoardLegal basis:Article 17(1) of MAR - inside informationContent:Furtherto current reports no. 4/2023 of 18 May 2023 and no. 5/2023 of 22 May2023, the Warsaw Stock Exchange (_quot;Exchange_quot;, _quot;GPW_quot;, _quot;Company_quot;) herebyannounces that on 24 May 2023 the Exchange Supervisory Board has issueda positive opinion on the motion of the Exchange Management Boardconcerning the distribution of the profit for the financial year 2022which provides for the payment of a dividend of PLN 113,324,400.00 (inwords: one hundred thirteen million three hundred twenty-four thousandfour hundred zloty).The proposed dividend payment of PLN113,324,400.00 implies a dividend of PLN 2.70 per share. The dividendpayout ratio will be 78.17% of the consolidated profit and 97.09% of thenet profit attributable to the shareholders of the parent entityadjusted for the share of profit of associates and the dividend yieldwill be 7.35% based on GPW's capitalisation as at 17 May 2023.Therecommendation of the Exchange Management Board and the opinion of theExchange Supervisory Board on that matter are in line with GPW'sdividend policy, which provides for the payment of dividend, dependingon the profitability and financial capacity of GPW, above 60% of theconsolidated net profit of the GPW Group of the financial yearattributable to the shareholders of GPW adjusted for the share of profitof associates.In issuing a positive opinion on the proposal ofthe Exchange Management Board concerning the proposed dividend amount,the Exchange Supervisory Board has taken into consideration among othersthe following material factors indicated by the Exchange ManagementBoard:- financial results reported by the GPW Group in 2022;-Guidelines for Companies of the State Treasury which Prepare FinancialStatements for 2022, approved by the Chancellery of the Prime Ministerin August 2022;- consistently high return ratios in 2022: ROE(14.7%) and ROA (11.2%), consistently high current liquidity (4.2), highand growing financial resources, and no risk to the payment of debt(negative net debt);- investment needs derived from theimplementation of the GPW Group's strategy;- the dividendyield and the payout ratios used by comparable companies;- liquidityneeds of the GPW Group depending on actual and expected market andregulatory conditions, current operating expenses and debt service, andoptimisation of the structure of financing of the GPW Group.TheGeneral Meeting is the Company's body exclusively competent to decideabout profit distributions, including dividend payments.Legalbasis: Article 17(1) of Regulation (EU) 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (EU Official Journal L 173) ("MAR").