Current Report 17/2015

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.

Pursuant to § 38 par. 1 item 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and interim 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 of 28 February 2009, as amended), the Management Board of INPRO S.A. (the "Company") informs that on 14 May 2015 it adopted resolution No. 6/2015 on the motion of the Management Board regarding the division of the Company's net profit for 2014.

In conformity with the above-mentioned resolution, the Management Board of INPRO S.A. moves that a part of the Company's net profit for 2014 in the amount of PLN 3,603,600.00 (three million six hundred and three thousand and six hundred 00/100 zlotys) i.e. PLN 0.09 (nine groszes) per share be allocated towards the dividend to the Company's shareholders and the remaining part of the Company's net profit for 2014 in the amount of PLN 4,016,337.71 (four million sixteen thousand three hundred and thirty seven 71/100 zlotys) be allocated towards the increase of the Company's supplementary capital.

The Company's Management Board suggests that 14 July 2015 should be fixed as the dividend date and 28 July 2015 as the dividend payment date.

The above-mentioned proposals regarding the dividend payment will be recommended to the Company's Ordinary General Assembly, which will make, in conformity with its powers, a final decision on that issue. On opinion on the recommendation put forward by the Management Board will also be issued by the Company's Supervisory Board in a relevant resolution.