Company: IPOPEMA Securities S.A.

Current report No.: 6/2017

Date: 27 June 2017, 18:01 CET

Subject: Resolution of the Annual General Meeting on payment of dividend for 2016

The Management Board of IPOPEMA Securities S.A. of Warsaw (the "Company") hereby reports that on 27 June 2017 the Annual General Meeting of the Company passed a resolution on the allocation of profit for 2016, according to which the entire net profit for the year ending on 31 December 2016, amounting to PLN 1,046,044.02 shall be allocated for payment of dividend to the Company's shareholders.

The amount of dividend per share will be rounded down to full grosz, and the difference between the amount of net profit for 2016 specified above and the amount of dividend payable to the shareholders after rounding will be posted to the Company's statutory reserve funds. The amount of dividend per share determined in this manner, calculated for the current number of outstanding Company shares (29,937,836), is PLN 0.03 (three grosz).

The dividend record date is 7 July 2017, and the dividend payment date is 18 July 2017.

Legal basis:

Par. 38.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities [...], dated February 19th 2009.

Ipopema Securities SA published this content on 27 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 July 2017 14:41:10 UTC.

Original documenthttp://www.ipopemasecurities.pl/media/files/2017-6-resolution-of-agm-on-payment-of-dividend-for-2016.pdf

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