GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • May 29, 2024

Report Content Current Report No. 15/2024Date: 29 May 2024Subject:Announcement on convening an Ordinary General Meeting of the WarsawStock ExchangeLegal basis: Article 56.1(2) of the Act onOffering - current and periodic informationContent of thereport:The Management Board of Giełda Papierów Wartościowych wWarszawie S.A. ("Company", "GPW", "Exchange") acting pursuant to Article399(1), Article 402[1] of the Commercial Companies Code ("CCC") and §8.1 and § 8.2 of the Company's Articles of Association, hereby convenesthe Company's Ordinary General Meeting.The OrdinaryGeneral Meeting of the Company ("General Meeting") is hereby convenedfor 11:00 a.m. on 27 June 2024 at the Company's registered office inWarsaw at ul. Książęca 4. The meeting agenda is as follows:1.Opening of the General Meeting.2. Election of Chair of the GeneralMeeting.3. Confirmation that the General Meeting has been dulyconvened and is able to adopt resolutions.4. Adoption of the agenda.5.Review of the report of the Management Board on the activity of theCompany and the Group in 2023.6. Review of the financial statementsof the Company for the year ended 31 December 2023 and the consolidatedfinancial statements of the Group for the year ended 31 December 2023.7.Review of the Management Board report on representation expenses andexpenses for legal services, marketing services, public relations andsocial communication services, and management advisory services in 2023.8.Review of the reports and assessments of the Exchange Supervisory Boardrequired under the Commercial Companies Code, the Best Practice for GPWListed Companies 2021 and the Corporate Governance Principles forSupervised Institutions issued by the Polish Financial SupervisionAuthority.9. Approval of the report of the Management Board on theactivity of the Company and the Group in 2023.10. Approval of thefinancial statements of the Company for the year ended 31 December 2023.11.Approval of the consolidated financial statements of the Group for theyear ended 31 December 2023.12. Adoption of the resolutionconcerning distribution of the Company's profit for 2023.13.Approval of the report of the Exchange Supervisory Board for 2023.14.Review and approval of the report of the Exchange Supervisory Board onremuneration of members of the Exchange Management Board and theExchange Supervisory Board.15. Adoption of a resolution on theRemuneration Policy for Members of the Management Board and SupervisoryBoard of the Warsaw Stock Exchange.16. Vote of discharge of dutiesto Members of the Exchange Supervisory Board for 2023.17. Vote ofdischarge of duties to Members of the Exchange Management Board for 2023.18.Appointment of members of the Exchange Supervisory Board for a new termof office.19. Closing of the General Meeting.Enclosed theGPW Management Board transmits the announcement on convening theOrdinary General Meeting of the Company effected in accordance with art.402[2] CCC and the draft resolutions that are to be discussed at themeeting.At the same time, the Management Board informs that alldocuments included in the agenda of the OGM are available on thecompany's website https://www.gpw.pl/general-meetingLegal basis:§ 19.1 (1) and (2) 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.