GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Jan 19, 2024

Current Report No. 3/2024Date: 18 January 2024Topic: Amendmentof the agenda of the Extraordinary General Meeting of the Warsaw StockExchange convened for 5 February 2024Legal basis: Article 56.1(2) ofthe Act on Public Offering - current and periodic informationContent:TheManagement Board of the Warsaw Stock Exchange ("Company", "GPW","Exchange") further to the Current Report No. 1/2024 of 8 January 2024,informs about the change to the agenda of the Extraordinary GeneralMeeting of the GPW convened for 5 February 2024 introduced on the formalmotion of Company's shareholder, Chancellery of the Prime Ministeracting on behalf of the State Treasury, from 15 January 2024.Thechange in the agenda consists of adding new point _quot;Changes to thecomposition of the Exchange Management Board_quot;. The abovementioned changehas been made pursuant to Article 401 par. 1 of the Code of CommercialCompanies.The new agenda of the Extraordinary General Meeting isas follows:1. Opening of the Extraordinary General Meeting.2.Election of Chair of the Extraordinary General Meeting.3.Confirmation that the Extraordinary General Meeting has been dulyconvened and is able to adopt resolutions.4. Adoption of the agenda.5.Changes to the composition of the Exchange Supervisory Board.6.Changes to the composition of the Exchange Management Board.7.Adoption of a resolution on bearing the costs of convening and holdingthe Extraordinary General Meeting.8. Closing of the ExtraordinaryGeneral Meeting.Attached to this report are updated draftresolutions of the Extraordinary General Meeting taking into account theshareholder's request.All information regarding theExtraordinary General Meeting is available on the Company's website athttps://www.gpw.pl/general-meeting/Legal basis: § 19.1 (3) ofthe Regulation of the Minister of Finance of 29 March 2018 on currentand periodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognised as equivalent.