Current Report 10/2018

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. (further the "Company") informs that on 14 May 2018 the Company's Supervisory Board adopted Resolution No. 8/2018 on the recommendation by the Management Board concerning the division of the Company's net profit for 2017, about which recommendation the Company advised in current report No. 9/2018 of 09/05/2018.

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 2017 in the amount of PLN 10,010,000.00 (ten million and ten thousand zlotys ) i.e. PLN 0.25 (twenty five 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 2017 in the amount of PLN 12,414,759.24 (twelve million four hundred and fourteen thousand seven hundred and fifty nine zlotys and twenty four groszes) 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 16 August 2018 as the record date and 30 August 2018 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 2017, fixing the record date and dividend payment date as proposed by the Management Board.

Detailed legal grounds: Article 17 par. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 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 (also referred to as the MAR)