GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Transaction in Own Shares • May 24, 2022

Current Report No. 9/2022Date: 24 May 2022Topic: Execution of aMemorandum with the Central Bank of Armenia declaring the intention toclose GPW's acquisition of 65.03% of shares in the Armenia SecuritiesExchangeLegal basis: Article 17(1) MAR - inside informationContent:Furtherto Current Reports No. 20/2020 of 18 September 2020, No. 21/2020 of 18September 2020, No. 6/2022 of 19 May 2022 and No. 7/2022 of 19 May 2022,the Management Board of the Warsaw Stock Exchange ("GPW", "Company","Exchange") announces the execution of a Memorandum with the CentralBank of Armenia ("CBoA") declaring the intention to close GPW'sacquisition of 65.03% of shares in the Armenia Securities Exchange("AMX").The parties to the Memorandum have declaredthat they will enter into the following agreements in relation to thetransaction in June 2022:- Share Purchase Agreement between GPW asbuyer and CBoA as seller of AMX shares; and- Shareholders' Agreementbetween GPW, CBoA and AMX.The Company will announce the nextsteps in the process in separate current reports.Legal basis:Article17(1) of the Regulation (EU) No. 596/2014 of the European Parliament andof the Council of 16 April 2014 on market abuse (market abuseregulation) and repealing Directive 2003/6/EC of the European Parliamentand of the Council and Commission Directives 2003/124/EC, 2003/125/ECand 2004/82/EC (OJ L 173) ("MAR").