The Management Board of INPRO S.A. (the Company") with its registered office in Gdańsk informs that on 24 June 2025 the Company's Ordinary General Meeting (the "GM") adopted a resolution on the division of the Company's net profit for the financial year 2024 into the dividend and supplementary capital, on setting out the record date and the dividend payment date.

In conformity with Resolution No. 8, the Ordinary General Meeting of INPRO S.A. decided to allocate a part of the Company's net profit for 2024 in the amount of 10,010,000.00 (in words: ten million and ten thousand zlotys 00/100) i.e. 0.25 zlotys (in words: twenty five groszes) per share towards the dividend to the Company's shareholders and the remaining part of the Company's net profit in the amount of 27,505,483.72 (in words: twenty seven million five hundred and five thousand four hundred and eighty three zlotys and 72/100) towards the Company's supplementary capital.

The dividend concerns all the Company's shares i.e. 40,040,000 shares (30,030,000 series A and 10,010,000 series B shares).

The General Meeting set out 25 July 2025 as the record date and 8 August 2025 as the dividend payment date.

Detailed legal grounds: § 19 para. 2 of the Regulation of the Minister of Finance of 29 March 2018 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 of the Republic of Poland] 2018.757).