GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • May 26, 2022

Current Report No. 10/2022Date: 26 May 2022Subject:Announcement on convening an Ordinary General Meeting of the WarsawStock ExchangeLegal basis: Article 56.1(2) of the Act onOffering - current and periodic informationContent of thereport:The Management Board of Giełda Papierów Wartościowych wWarszawie S.A. ("Company", "GPW", "Exchange") acting pursuant to Article399(1), Article 4021 of the Commercial Companies Code ("CCC") and § 8.1and § 8.2 of the Company's Articles of Association, hereby convenes theCompany's Ordinary General Meeting.The Ordinary GeneralMeeting of the Company ("General Meeting") is hereby convened for 3:00p.m. on 23 June 2022 at the Company's registered office in Warsaw at ul.Książęca 4. The meeting agenda is as follows:1.Opening of the General Meeting.2. Election of Chair of the GeneralMeeting.3. Confirmation that the General Meeting has been dulyconvened and is able to adopt resolutions.4. Adoption of the agenda.5.Review of the report of the Management Board on the activity of theCompany and the Group in 2021.6. Review of the financial statementsof the Company for the year ended 31 December 2021 and the consolidatedfinancial statements of the Group for the year ended 31 December 2021.7.Review of the Management Board report on representation expenses andexpenses for legal services, marketing services, public relations andsocial communication services, and management advisory services in 2021.8.Review of the reports of the Exchange Supervisory Board on theassessment of:a. the report of the Management Board on the activityof the Company and the Group in 2021, the financial statements of theCompany for the year ended 31 December 2021 and the consolidatedfinancial statements of the Group for the year ended 31 December 2021,b.the motion of the Exchange Management Board concerning distribution ofthe Company's profit for 2021.9. Review of the report of theExchange Supervisory Board for 2021 including:a. the report on theactivity of the Supervisory Board as an authority of the Company in 2021;b.assessment of the consolidated situation of the Company in 2021including assessment of the internal control system, the risk managementsystem, the compliance system and the internal audit function;c.assessment of the Company's compliance with disclosure requirementsconcerning compliance with the corporate governance principles definedin the Exchange Rules and regulations concerning current and periodicreports published by issuers of securities, assessment of compliancewith the Principles of Corporate Governance for Supervised Institutionsissued by the Polish Financial Supervision Authority;d. assessmentof the Company's sponsoring, charity and other similar activities;e.assessment of the functioning of the Company's remuneration policy;f.assessment of the financial standing of the Company and the Group.10.Approval of the report of the Management Board on the activity of theCompany and the Group in 2021.11. Approval of the financialstatements of the Company for the year ended 31 December 2021.12.Approval of the consolidated financial statements of the Group for theyear ended 31 December 2021.13. Adoption of the resolutionconcerning distribution of the Company's profit for 2021.14.Review of the report of the Exchange Supervisory Board on remunerationof members of the Management Board and the Supervisory Board of theWarsaw Stock Exchange.15. Issuance of an opinion on the report ofthe Exchange Supervisory Board on the remuneration of the members of theManagement Board and the Supervisory Board of the Warsaw Stock Exchange.16.Vote of discharge of duties to Members of the Exchange Supervisory Boardfor 2021.17. Vote of discharge of duties to Members of the ExchangeManagement Board for 2021.18. Approval of amendments to theCompany's Articles of Association.19. Approval of theDiversity Policy for Members of Bodies Appointed by the General Meetingof the Warsaw Stock Exchange.20. Closing of the General Meeting.Enclosedthe GPW Management Board transmits the announcement on convening theOrdinary General Meeting of the Company effected in accordance with art.4022 CCC and the draft resolutions that are to be discussed at themeeting.At the same time, the Management Board informs that alldocuments included in the agenda of the OGM are available on thecompany's website https://www.gpw.pl/general-meetingLegal basis:§ 19.1 (1) and (2) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.