Current Report 8/2017

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.

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 20 April 2017 it adopted resolution No. 4/2017 on the motion of the Management Board regarding the division of the Company's net profit for 2016.

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 2016 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 2016 in the amount of PLN 15,357,957.78 (in words: fifteen million three hundred and fifty seven thousand nine hundred and fifty seven and 78/100 zlotys) be allocated towards the increase of the Company's supplementary capital.

The Company's Management Board suggests that 13 June 2017 should be fixed as the dividend record date and 27 June 2017 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.