GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 15, 2022

List of shareholders holding at least 5% of the number of votes at theExtraordinary General Meeting of the Warsaw Stock Exchange on 15 June2022Current Report No. 12/2022Date: 15 June 2022Legalbasis of the report: Article 70.3 of the Act on Public Offering - GSMlist over 5% of voteTopic: List of shareholders holding at least 5%of the number of votes at the Extraordinary General Meeting of theWarsaw Stock Exchange on 15 June 2022Content:The WarsawStock Exchange ("GPW") informs that the shareholders present at the GPWExtraordinary General Meeting on 15 June 2022 ("GPW EGM") jointly held37,489,622 votes.The shareholders which held at least 5% ofvotes at GPW EGM were:? the State Treasury, which held 29,390,940votes equal to 78.40% of votes at the GPW EGM and 51.80% of the totalvote.? NN OFE, which held 2.098.000 vote equal to 5.60% of votes atthe GPW EGM and 3.70% of the total vote.The total number ofshares issued by the Warsaw Stock Exchange is 41,972,000 and the numberof votes conferred by the shares is 56,744,470.Legal basis:Article 70.3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies of 29 July 2005.Signatures of authorisedrepresentatives of the Company:Izabela Olszewska - Member of theManagement BoardPiotr Borowski - Member of the Management Board