Current Report No. 14/2024Date: 23 May 2024Topic:Opinion of the Exchange Supervisory Board on the distribution of theCompany's profit for 2023 proposed by the GPW Management BoardLegalbasis: Article 17(1) of MAR - inside informationContent:Furtherto current report no. 13/2024 of 22 May 2024, the Warsaw Stock Exchange(_quot;Exchange_quot;, _quot;GPW_quot;, _quot;Company_quot;) hereby announces that on 23 May 2024 theExchange Supervisory Board has issued a positive opinion on the motionof the Exchange Management Board concerning the distribution of theprofit for the financial year 2023 which provides for the payment of adividend in the amount of PLN 125,916,000.00 (in words: one hundredtwenty-five million nine hundred sixteen thousand zloty).Theproposed dividend payment in the total amount of PLN 125,916,000.00represents a payment of PLN 3.00 per share. The dividend payout ratiowill be 79.92% of the consolidated net profit and the dividend yieldwill be 6.33% at the GPW capitalisation of 21 May 2024.Inissuing a positive opinion on the proposal of the Exchange ManagementBoard concerning the proposed dividend amount, the Exchange SupervisoryBoard has taken into consideration among others the following materialfactors indicated by the Exchange Management Board:- the financialresults generated by the GPW Group in 2023,- the dividend policyadopted for 2023-2027,- investment needs arising from theimplementation of the GPW Group's new strategy,- the liquidity needsof the GPW Group, which will depend on current and expected market andregulatory conditions, the amount of liabilities in current operationsand debt service, and optimisation of the structure of financing of theGPW Group's operations.The Exchange Supervisory Board has alsoissued a positive opinion on the motion of the Exchange Management Boardto the Annual General Meeting of the Company to recommend the followingdates: a dividend record date on 24 July 2024 and a dividend paymentdate on 7 August 2024.The body of the Company with soleauthority to decide on the distribution of profit, including the paymentof dividends, is the General Meeting.Legal basis: Article 17(1)of Regulation (EU) 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (EU Official Journal L 173) ("MAR").