GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2021

Current Report No. 17/2021Date: 22 June 2021Legal basis of thereport: Article 70.3 of the Act on Public Offering - GSM list over 5% ofvoteTopic: List of shareholders holding at least 5% of the number ofvotes at the Ordinary General Meeting of the Warsaw Stock Exchange on 21June 2021Content:The Warsaw Stock Exchange ("GPW") informsthat the shareholders present at the GPW Ordinary General Meeting on 21June 2021 ("GPW OGM") jointly held 39,727,025 votes.Theshareholder which held at least 5% of votes at GPW OGM were:•the State Treasury, which held 29,390,940 votes equal to 73.98% of votesat the GPW OGM and 51.80% of the total vote.• NN OFE, which held2.098.000 vote equal to 5.28% of votes at the GPW OGM and 3.70% of thetotal vote.The total number of shares issued by the Warsaw StockExchange is 41,972,000 and the number of votes conferred by the sharesis 56,744,470.Legal basis: Article 70.3 of the Act on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organised Trading, and Public Companies of 29 July 2005.