GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Share Issue/Capital Change • Nov 4, 2021

Current Report No. 23/2021Date: 4 November 2021Topic: Decisionof the Exchange Management Board to sign an agreement with NCBRconcerning co-financing of the Polski Cyfrowy Operator Logistyczny(PCOL, Polish Digital Logistics Operator) projectLegal basis:Article 17(1) MAR - inside informationContent:Furtherto Current Report No. 29/2020 of 27 November 2020, Current ReportNo.5/2021 of 29 March 2021 and Current Report No.6/2021 of 15 April2021, the Management Board of the Warsaw Stock Exchange ("GPW","Company" or "Exchange") announces that on 4 November 2021 theManagement Board at its meeting decided to sign an agreement withNarodowe Centrum Badań i Rozwoju ("NCBR") concerning co-financing of thePolski Cyfrowy Operator Logistyczny (PCOL, Polish Digital LogisticsOperator) project.The agreement with NCBR concerns theco-financing of the project "Development of the Polish Digital LogisticsOperator - PCOL" in an amount of PLN 5,400,511.49 (in words: fivemillion four hundred thousand five hundred eleven zloty 49 grosh), whichis equal to 58.04% of total expenditures eligible for support in theresearch and development part of the project estimated at PLN9,304,459.85 (in words: nine million three hundred four thousand fourhundred fifty-nine zlotys 85 grosh). The project implemented with theNCBR co-financing is a part of the Strategic Initiative PCOL.ThePCOL project aims to improve processes in the Transport, Shipping andLogistics sector (TSL) and to ensure security of the Polish transportindustry among others by establishing a digital system operator.Legalbasis: Article 17(1) of Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (EU Official Journal L No. 173) ("MAR")