Current Report No. 5/2026
Date: 13 May 2026
Topic: Opinion of the Exchange Supervisory Board on the distribution of the Company's profit for 2025 proposed by the GPW Management Board
Legal basis: Article 17(1) of MAR – inside information
Content:
Further to current report no. 4/2026 of 27 April 2026, the Warsaw Stock Exchange ("Exchange", "GPW", "Company") hereby announces that on 13 May 2026 the Exchange Supervisory Board has issued a positive opinion on the motion of the Exchange Management Board concerning the distribution of the profit for the financial year 2025, which provides for the payment of dividend in the amount of PLN 142,704,800.00 (in words: one hundred forty-two million seven hundred and four thousand eight hundred zlotys).
The proposed dividend amount represents a payment of PLN 3.40 per share. The dividend payout ratio will amount to 72.2% of the consolidated net profit, meaning that the proposed dividend payment falls within the range of 60–80% of the consolidated net profit, as specified in the dividend policy of GPW. The dividend yield amounts to 4.36%, at the GPW capitalization as of the end of the session on 24 April 2026.
The proposed dividend per share constitutes an increase of PLN 0.25, i.e. 7.9%, compared to the dividend per share paid out of the profit for the financial year 2024.
The Exchange Management Board took the following relevant factors into account when recommending the dividend amount:
- the adopted dividend policy,
- the financial results generated by the GPW Group in 2025,
- investment needs arising from the implementation of the GPW Group's strategy,
- the liquidity needs of the GPW Group.
The Exchange Supervisory Board has also issued a positive opinion on the motion of the Exchange Management Board to the Annual General Meeting of the Company to recommend the following dates: a dividend record date on 23 July 2026 and a dividend payment date on 6 August 2026.
The body of the Company with sole authority to decide on the distribution of profit, including the payment of dividends, is the General Meeting.
Legal basis: Article 17(1) of Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (EU Official Journal L 173) (“MAR”).
Signatures of the Company’s representatives:
Sławomir Panasiuk – Vice President of the Management Board
Marcin Rulnicki – Member of the Management Board
