GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Regulatory Filings • Dec 27, 2022

Current Report No. 30/2022

Date: 27 December 2022

Topic: Fulfilment of formal conditions and acquisition by GPW of 65.03%of shares in the Armenia Securities Exchange

Legal basis: Article 17(1) MAR - inside information

Content:

Further to current reports no. 20/2020 of 18 September 2020, no. 21/2020of 18 September 2020, no. 6/2022 of 19 May 2022, no. 7/2022 of 19 May2022, no. 9/2022 of 24 May 2022 and no. 18/2022 of 28 June 2022, theManagement Board of the Warsaw Stock Exchange ("GPW", "Company")announces the fulfilment of all conditions precedent, including, interalia, the approval of the Central Bank of Armenia ("CBoA"). Due to thefulfilment of all formal conditions, today the transaction of thepurchase of 65.03% of shares in the Armenia Securities Exchange (_quot;AMX_quot;)by GPW was closed, i.e., the AMX shares were sold to GPW and the firsttranche of AMD 498,765,150 (drams) (i.e., approximately PLN 5.5 million)was paid.

The total price of the AMX shares acquired by GPW is AMD 873,735,276(dram) (i.e., approximately PLN 9.6 million):1. the firsttranche of AMD 498,765,150 (dram) (i.e., approximately PLN 5.5 million);2.the second tranche of AMD 374,970,126 (dram) (i.e., approximately PLN4.1 million) payable subject to the completion of all proceedings towhich AMX is a party as set out in the Share Purchase Agreement.

Legal basis:

Article 17(1) of Regulation (EU) No. 596/2014 of the European Parliamentand of the Council of 16 April 2014 on market abuse (market abuseregulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/82/EC (Official Journal L No. 173) ("MAR").