GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 3, 2024

Report Content Current Report No. 16/2024Date: 3 June 2024Topic: PolishFinancial Supervision Authority approval of a change on the GPWManagement BoardLegal basis: Article 56.1(2) of the Act onPublic Offering - current and periodic informationContent:Inreference to Current Report No. 12/2024 of 23 April 2024, the WarsawStock Exchange ("Exchange", "GPW", "Company") informs that today Companyhas received the decision of the Polish Financial Supervision Authority("KNF") approving the change on the Exchange Management Board concerningthe appointment of Mr Sławomir Panasiuk as the Vice President of theExchange Management Board.The decision is final and enforceable.Legalbasis:§ 5 (5) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.