Current Report 9/2017

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 21 April 2017 the Company's Supervisory Board adopted Resolution No. 7/2017 on the recommendation by the Management Board concerning the division of the Company's net profit for 2016, about which resolution the Company advised in current report No. 8/2017 of 20/04/2017.

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 2016 in the amount of PLN 10,010,000.00 (ten million and ten thousand) 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 2016 in the amount of PLN 15,357,957.78 (fifteen million three hundred and fifty seven thousand nine hundred and fifty seven and 78/100 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 13 June 2017 as the record date and 27 June 2017 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 2016, fixing the record date and dividend payment date as proposed by the Management Board.