GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE SA Proposal of the WSE Management Board to the WSE Supervisory Board to provide opinion regarding proposed distribution of profit for 2013

Legal basis: Article 56.1 (2) of the Act on Offering - current and periodic information

The Management Board of the Warsaw Stock Exchange reports that it intends to seek the opinion of the WSE Supervisory Board on a profit distribution proposal, which provides for the payment of dividend of 50,366,400.00 PLN (in words: fifty million three hundred sixty six thousand four hundred zlotys) representing 49.68% of the 2013 Company's net profit.Simultaneously, according to the dividend policy of the Warsaw Stock Exchange, the proposed amount represents 49.96% of the consolidated net profit of the WSE Group attributable to the shareholders of WSE for a financial year 2013 adjusted for the share of profit of associates.Decisions concerning profit distribution and dividend payments fall within the exclusive competence of the General Shareholders Meeting.Legal basis: § 38.1(11) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.

More information on page: biznes.pap.pl

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