Current Report 10/2016

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.

In compliance with § 38 par. 1 item 11 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] 2009, No. 33, item 259, as amended), the Management Board of INPRO S.A. (further the "Company") informs that on 18 April 2016 the Company's Supervisory Board adopted Regulation No. 11/2016 on the recommendation by the Management Board concerning the division of the Company's net profit for 2015, about which resolution the Company advised in current report No. 9/2016 of 14/04/2016.

In conformity with the above-mentioned resolution, the Company has positively assessed and granted the Management Board's motion for a part of the Company's net profit for 2015 in the amount of PLN 12,012,000.00 (twelve million and twelve thousand) i.e. PLN 0.30 (thirty groszes) per share to be allocated towards the dividend to the Company's shareholders and the remaining part of the Company's net profit for 2015 in the amount of PLN 14,637,080.47 (fourteen million six hundred and thirty seven thousand and eighty 47/100 zlotys) to be allocated towards the increase of the Company's supplementary capital.

The Supervisory Board viewed positively and granted the motion by the Management Board to fix 27 May 2016 as the dividend record date and 10 June 2016 as the dividend payment date.

The Company's Supervisory Board recommends the Company's General Assembly to grant the above-mentioned motion and adopt a resolution on the division of the Company's net profit for 2015, fixing the dividend day and dividend payment date as proposed by the Management Board.