Current Report No. 30/2018

The Supervisory Board of PlayWay S.A. has formally issued a positive opinion regarding the Management Board’s proposal for the distribution of the company’s 2017 net profit. This regulatory disclosure confirms the board's support for a dividend payout totaling 15,708,000 PLN. The proposed allocation translates to a gross dividend of 2.38 PLN per share for the 2017 financial year, reflecting the company's financial performance and capital allocation strategy during that period.

The scope of this decision covers the entirety of the 2017 fiscal year for the Warsaw-based game developer and publisher. While the Supervisory Board has validated the recommendation, the final authority for the profit distribution rests with the Ordinary General Meeting of Shareholders. This process follows standard Polish corporate governance protocols and fulfills transparency requirements under European market abuse regulations.

This recommendation signifies a commitment to returning value to shareholders following a year of operational activity in the global gaming market. By endorsing the specific dividend amount, the Supervisory Board confirms that the payout is consistent with the company's financial stability and long-term growth objectives. The announcement serves as a critical step in the formal approval cycle required before the funds can be disbursed to the investor base.