Current Report No. 7/2025

Date: 28 April 2025

Subject: GPW Management Board's request to the Exchange SupervisoryBoard for an opinion on the proposal for distribution of the Company'sprofit for 2024

Legal basis: Article 17(1) MAR - inside information

Content:

The Management Board of the Warsaw Stock Exchange S.A. ("Exchange","GPW", "Company") announces that it has requested the ExchangeSupervisory Board to provide an opinion on the proposal for thedistribution of profit for the financial year 2024, which provides forthe payment of dividend in the amount of PLN 132,211,800.00 (in words:one hundred thirty-two million two hundred eleven thousand eight hundredzlotys), including the allocation of the amount of PLN 42,811,440.00 (inwords: forty-two million eight hundred eleven thousand four hundredforty zlotys) from the Company's reserve capital for dividend payment.

The proposed dividend payment in the total amount of PLN 132,211,800.00represents a payment of PLN 3.15 per share. The dividend payout ratiowill be 88.72% of the consolidated net profit and the dividend yieldwill be 6.62% at the GPW capitalization as of the end of the session on25 April 2025.

The dividend recommendation at the level of PLN 3.15 per share addressesthe ambition for growing dividends indicated in the GPW Group'sStrategic directions of development 2025-2027. The very good liquidityposition enables dividend payment above the range specified in thedividend policy, i.e., 60-80% of the consolidated net profit of GPWGroup for the given financial year.

The Exchange Management Board took the following relevant factors intoaccount when recommending the dividend amount:

- the financial results generated by the GPW Group in 2024,

- the adopted dividend policy,

- investment needs arising from the implementation of the GPW Group'snew strategy,

- the liquidity needs of the GPW Group.

The Exchange Management Board decided to recommend a dividend recorddate on 23 July 2025 and a dividend payment date on 6 August 2025.

The body of the Company with sole authority to decide on thedistribution of profit, including the payment of dividends, is theGeneral Meeting.

Legal basis: Article 17(1) of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal L No. 173)("MAR").