GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jul 1, 2022

Current Report No. 19/2022Date: 1 July 2022Topic: Appointment ofMembers of the Management Board of the Warsaw Stock ExchangeLegalbasis: Article 56. 1(2) of the Act on Offering - current and periodicinformationContent:Giełda Papierów Wartościowych w WarszawieS.A. ("the Warsaw Stock Exchange", "GPW", "the Exchange" or "theCompany") announces that the GPW Supervisory Board acting pursuant toArticle 368 § 4 of the Code of Commercial Companies and Partnerships inconjunction with § 20.3 of the Company's Articles of Association andarticle 27.1 of the Act Of 29 July 2005 On Trading In FinancialInstruments, decided at its meeting held on 1 July 2022 to appoint for anew term of office starting on July 27 th, 2022:- Mr AdamMłodkowski as Member of the Exchange Management Board, responsible formanaging the financial actions of a company- Ms Monika Gorgoń asMember of the Exchange Management Board, responsible for operations andregulation- Mr Tomasz Dąbrowski as Member of the Exchange ManagementBoard, responsible for ITThe aforementioned decision shall takeeffect conditional on the approval of the Polish Financial SupervisionAuthority for the change on the Exchange Management Board.The CVof the newly appointed Members of the Management Board are attachedhereto.According to the declaration submitted by the newlyappointed Management Board Member, Mr Adam Młodkowski, Ms Monika Gorgońand Mr Tomasz Dąbrowski, they conduct no activity competitive to GPW,have no interest in a competitive company as partners in a partnershipor civil partnership or as members of a body of a capital company andhave no interest in any other competitive legal entity as members of itsbodies. Furthermore, the newly appointed Management Board Members have aclean record in the Bad Debtor Registry maintained under the Act on theNational Court Register.Legal basis: § 5 (5) of the Regulationof the Minister of Finance of March 29, 2018 regarding current andperiodic information provided by issuers of securities and conditionsfor recognizing as equivalent information required by the laws of anon-member state.