INPRO : Current Report 16/2017

Only the Polish version of this document is legally binding.
This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.

The Management Board of INPRO S.A. (the 'Company') with its registered office in Gdańsk informs that on 2 June 2017 the Company's Ordinary General Assembly (the 'GA') adopted a resolution on the division of the Company's net profit for the financial year 2016 into the dividend and supplementary capital, on setting out the dividend date and the dividend payment date.

In conformity with Resolution No. 11, the Ordinary General Assembly of INPRO S.A. decided to allocate a part of the Company's net profit for 2016 in the amount of 10,010,000.00 (ten million and ten thousand 00/100) zlotys (in words: ten million and ten thousand zlotys 00/100) i.e. 0.25 zlotys (in words: twenty five groszes) per share towards the dividend to the Company's shareholders and the remaining part of the Company's net profit in the amount of 15,357,957.78 (in words: fifteen million three hundred and fifty seven thousand nine hundred and fifty seven zlotys and 78/100) towards the Company's supplementary capital.

The dividend concerns all the Company's shares i.e. 40,040,000 shares (30,030,000 series A and 10,010,000 series B shares).

The General Assembly set out 13 June 2017 as the record date and 27 June 2017 as the dividend payment date.

Detailed legal grounds: § 38 par. 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. [Journal of Laws] of 2009, No. 33, item 259 of 28 February 2009, as amended).