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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Registration Form • Sep 14, 2023

5624_rns_2023-09-14_904c3269-8423-4ceb-9510-1137babf9bd7.html

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Current Report No. 18/2023Date: 14 September 2023Topic:Court registration of amendments to the Articles of Association of theWarsaw Stock ExchangeLegal Basis: Article 56.1(2) of the Act onPublic Offering - current and periodic reportsContent:TheWarsaw Stock Exchange ("GPW", "Company") informs that on 12 September2023, the amendments of the GPW Articles of Association adopted inResolution No. 22 of the Ordinary General Meeting of the Company on 26June 2023, the content of which is contained in the Attachment, wereregistered by the District Court for the City of Warsaw, 12th CommercialDivision of the National Court Register. The Company received a courtdecision in this case on 14 September 2023.Legal basis:§ 5.1of the 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.