GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2023

Current Report No. 14/2023Date: 26 June 2023Legal basisof the report: Article 70.3 of the Act on Public Offering - GSM listover 5% of voteTopic: List of shareholders holding at least 5%of the number of votes at the Ordinary General Meeting of the WarsawStock Exchange on 26 June 2023Content:The Warsaw StockExchange ("GPW") informs that the shareholders present at the GPWOrdinary General Meeting on 26 June 2023 ("GPW OGM") jointly held41,587,393 votes.The shareholder which held at least 5% of votesat GPW OGM were:- the State Treasury, which held 29,390,940votes equal to 70.67% of votes at the GPW OGM and 51.80% of the totalvote.- Allianz Polska OFE, which held 2,242,000 vote equal to 5.39%of votes at the GPW OGM and 3.95% of the total vote.- NN OFE, whichheld 2,098,000 vote equal to 5.04% of votes at the GPW OGM and 3.70% ofthe total vote.The total number of shares issued by the WarsawStock Exchange is 41,972,000 and the number of votes conferred by theshares is 56,744,470.Legal basis: Article 70.3 of the Act onPublic Offering, Conditions Governing the Introduction of FinancialInstruments to Organised Trading, and Public Companies of 29 July 2005.