GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Registration Form • Aug 23, 2022

Court registration of amendments to the Articles of Association of theWarsaw Stock ExchangeCurrent Report No. 22/2022Date: 23August 2022Topic: Court registration of amendments to the Articlesof Association of the Warsaw Stock ExchangeLegal Basis: Article56.1(2) of the Act on Public Offering - current and periodic reportsContent:TheWarsaw Stock Exchange ("GPW", "Company") informs that on 19 August 2022,the amendments of the GPW Articles of Association adopted in ResolutionNo. 20 of the Ordinary General Meeting of the Company on 23 June 2022,the content of which is contained in the Attachment were registered bythe District Court for the City of Warsaw, 12th Commercial Division ofthe National Court Register. The Company received a court decision inthis case on 23 August 2022.Legal basis:§ 5.1 of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.