GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • May 20, 2022

Current Report No. 8/2022Date: 20 May 2022Subject: Announcementon convening an Extraordinary General Meeting of the Warsaw StockExchangeLegal basis: Article 56.1(2) of the Act on Offering -current and periodic informationContent of the report:TheManagement Board of the Warsaw Stock Exchange ("Company", "GPW","Exchange"), acting pursuant to Article 399(1) in conjunction withArticle 398, Article 400(1) and Article 402(1) of the CommercialCompanies Code ("CCC") and § 8.1 and § 8.3 of the Company's Articles ofAssociation, hereby convenes the Company's Extraordinary General Meetingat the request of a shareholder - the State Treasury represented by theMinister for State Assets.The Extraordinary General Meeting ofthe Company ("General Meeting") is hereby convened for 11:00 on 15 June2022 at the Company's registered office in Warsaw at ul. Książęca 4. Themeeting agenda is as follows:1. Opening of the ExtraordinaryGeneral Meeting.2. Election of Chair of the Extraordinary GeneralMeeting.3. Confirmation that the Extraordinary General Meeting hasbeen duly convened and is able to adopt resolutions.4. Adoption ofthe agenda.5. Adoption of a resolution concerning appointment of thePresident of the Exchange Management Board for a new term of office.6.Adoption of resolutions concerning appointment of Judges of the ExchangeCourt.7. Adoption of resolutions concerning election of thePresident and Deputy President of the Exchange Court.8. Adoption ofa resolution on bearing the costs of convening and holding theExtraordinary General Meeting.9. Closing of the ExtraordinaryGeneral Meeting.Enclosed the GPW Management Board transmits theannouncement on convening the Extraordinary General Meeting of theCompany effected in accordance with art. 402(2) CCC and the draftresolutions that are to be discussed at the meeting.Legal 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.