Recommendation of the Management Board of OPONEO.PL S.A. concerning the payment of dividend

Report no: 11/2020

Date: 2020-05-29

Short name of issuer: OPONEO.PL S.A.

Legal base: Art. 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of OPONEO.PL S.A. announces that on 29 May 2020 it adopted a resolution to recommend to the Ordinary General Meeting of Shareholders of the Company a proposal to allocate a part of the net profit achieved in 2019 in the amount of PLN 17,005,594.98 (in words: seventeen million five thousand five hundred and ninety-four zlotys 98/100) in the following manner:

- allocate the amount of PLN 1,393,600.00 (one million three hundred and ninety-three thousand six hundred zlotys 00/100) for the payment of dividend to the Company's shareholders in the amount of PLN 0.10 (in words: ten grosze) per share,

- allocate the remaining amount of PLN 15,611,994.98 (in words: fifteen million six hundred and eleven thousand nine hundred and ninety-four zlotys 98/100) to supplementary capital.

The final decision concerning the distribution of OPONEO.PL S.A.'s profit for the financial year 2019 will be made by the Ordinary General Meeting of Shareholders of OPONEO.PL S.A.