GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Registration Form • Oct 19, 2023

Current Report No 20/2023Date: 19 October 2023Topic:Approval of the consolidated text of the Articles of Association by theWarsaw Stock Exchange Supervisory BoardLegal basis: Article 56(1)(2)of the Offering Act - current and periodic informationContent:TheWarsaw Stock Exchange ("the Company" or "GPW") hereby announces, furtherto Current Report No 18/2023 of 14 September 2023, that the Company'sSupervisory Board acting pursuant to § 18(5) of the Company's Articlesof Association has approved the consolidated text of the Company'sArticles of Association attached hereto. The consolidated text of theCompany's Articles of Association incorporates the amendments approvedin Resolution No 22 of GPW's Ordinary General Meeting of 26 June 2023,registered by the Registration Court for the City of Warsaw, 12thCommercial Division of the National Court Register, on 12 September 2023.Legalbasis:§ 6(4) 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.