GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 26, 2024

Report Content Current Report No. 18/2024Date: 26 June 2024Topic:Dismissal of Mr Adam Młodkowski from the Warsaw Stock ExchangeManagement BoardLegal basis: Article 56(1)(2) of the OfferingAct - current and periodic reportsContent:The WarsawStock Exchange ("GPW", "Exchange") announces that on 26 June 2024, theSupervisory Board of the Company adopted a resolution ("Resolution")dismissing Mr Adam Młodkowski, member of the GPW Management Board, fromthe Exchange Management Board.The Resolution comes into force onthe date of delivery to GPW of the decision of the Polish FinancialSupervision Authority approving the change in the composition of theExchange Management Board under the Resolution.The Resolution ofthe Company's Supervisory Board is attached to this report.Legalbasis: Article 5(4) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic reports published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.