Current Report 9/2016

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.

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 April 2016 it adopted resolution No. 6/2016 on the motion of the Management Board regarding the division of the Company's net profit for 2015.

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 2015 in the amount of PLN 12,012,000.00 (twelve million and twelve thousand zlotys) i.e. PLN 0.30 (thirty groszes) per share 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) be allocated towards the increase of the Company's supplementary capital.

The Company's Management Board suggests that 27 May 2016 should be fixed as the dividend record date and 10 June 2016 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. The opinion on the recommendation put forward by the Management Board will also be issued by the Company's Supervisory Board in a relevant resolution.