GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 23, 2022

Current Report No. 16/2022Date: 23 June 2022Legal 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 23 June 2022Content:The Warsaw StockExchange ("GPW") informs that the shareholders present at the GPWOrdinary General Meeting on 23 June 2022 ("GPW OGM") jointly held37,590,225 votes.The shareholder which held at least 5% of votes atGPW OGM were:? the State Treasury, which held 29,390,940 votes equalto 78.19% of votes at the GPW OGM and 51.80% of the total vote.? NNOFE, which held 2.098.000 vote equal to 5.58% of votes at the GPW OGMand 3.70% of the total vote.The total number of shares issued bythe Warsaw Stock Exchange is 41,972,000 and the number of votesconferred by the shares is 56,744,470.Legal basis: Article 70.3of the Act on Public Offering, Conditions Governing the Introduction ofFinancial Instruments to Organised Trading, and Public Companies of 29July 2005.Signatures of authorised representatives of theCompany:Piotr Borowski - Member of the Management BoardDariuszKułakowski - Member of the Management Board