Current Report 9/2018

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.

Following current report No. 8/2018, the Management Board of INPRO S.A. (the "Company") informs that on 9 May 2018 it adopted resolution No. 4/2018 on the motion of the Management Board regarding the division of the Company's net profit for 2017.

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 2017 in the amount of PLN 10,010,000.00 (in words: ten million and ten thousand 00/100 zlotys) i.e. PLN 0.25 (twenty five groszes) per share 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 (in words: twelve million four hundred and fourteen thousand seven hundred and fifty nine and 24/100 zlotys) be allocated towards the increase of the Company's supplementary capital.
The Company's Management Board suggests that 16 August 2018 should be fixed as the dividend record date and 30 August 2018 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. 
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)