GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 15, 2022

Appointment of Mr. Marek Dietl as President of the Management Board ofthe Warsaw Stock Exchange for a new term of officeCurrent ReportNo. 11/2022Date: 15 June 2022Topic: Appointment of Mr. MarekDietl as President of the Management Board of the Warsaw Stock Exchangefor a new term of officeLegal basis: Article 56. 1(2) of the Act onOffering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW", "Company") informs that on 15 June 2022,on the motion of the State Treasury of the Republic of Poland, ashareholder representing 35.01% of the share capital, the ExtraordinaryGeneral Meeting of the Warsaw Stock Exchange has adopted a resolution toappoint Mr. Marek Dietl as President of the Exchange Management Boardfor a new term of office.According to the statement provided by Mr.Marek Dietl, he does not perform in any form any activities competitiveto the WSE, he is not engaged in a competitive company as a partner in apartnership or civil law partnership or a member of an authority of ajoint stock company, and he is not engaged in any other competitivelegal entity as a member of its authority. Furthermore, Mr. Marek Dietldoes not have a record in the Register of Insolvent Debtors operatingunder the Act on the National Court Register.Legal basis: § 5 (5) ofthe Regulation of the Minister of Finance of 29 March 2018 on currentand periodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognized as equivalent.Signatures of thecompany's representatives:Izabela Olszewska - Member of theManagement BoardPiotr Borowski - Member of the Management Board