GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • May 24, 2021

Current Report No. 11/2021Date: 24 May 2021Subject: Announcementon convening an Ordinary General Meeting of the Warsaw Stock ExchangeLegalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board ofthe Warsaw Stock Exchange ("Company", "GPW", "Exchange") acting pursuantto Art. 399.1 and Art. 402[1] of the Commercial Companies Code ("CCC")and § 8.1 and 2 of the Company's Articles of Association, convenes for21 June 2021 at 11:00 the GPW Ordinary General Meeting to be held at theCompany's registered office in Warsaw at ul. Książęca 4 with thefollowing agenda:1. Opening of the General Meeting.2.Election of the Chairperson of the General Meeting.3. Asserting thatthe General Meeting has been convened correctly and is capable ofadopting resolutions.4. Adoption of the Agenda.5. Review of thereport of the Management Board on the activity of the Company and theGroup in 2020.6. Review of the financial statements of the Companyfor the year ended 31 December 2020 and the consolidated financialstatements of the Group for the year ended 31 December 2020.7.Review of the Management Board report on representation expenses andexpenses for legal services, marketing services, public relations andsocial communication services, and management advisory services.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 2020, the financial statements of theCompany for the year ended 31 December 2020 and the consolidatedfinancial statements of the Group for the year ended 31 December 2020;b.the motion of the Exchange Management Board concerning distribution ofthe Company's profit for 2020.9. Review of the report of theExchange Supervisory Board for 2020 including:a. the report on theactivity of the Supervisory Board as an authority of the Company in 2020;b.assessment of the situation of the Company in 2020 including: assessmentof the financial standing of the Company, assessment of the internalcontrol system and the risk management system of the Company, assessmentof the Company's compliance with disclosure requirements concerningcompliance with the corporate governance principles defined in theExchange Rules and regulations concerning current and periodic reportspublished by issuers of securities, assessment of compliance with thePrinciples of Corporate Governance for Supervised Institutions issued bythe Polish Financial Supervision Authority, assessment of the Company'ssponsoring, charity and other similar activities, assessment of thefunctioning of the Company's remuneration policy;c. assessmentof the financial standing of the Group.10. Approval of the report ofthe Management Board on the activity of the Company and the Group in2020.11. Approval of the financial statements of the Company for2020.12. Approval of the consolidated financial statements of theGroup for 2020.13. Adoption of the resolution concerningdistribution of the Company's profit for 2020.14. Review ofthe report of the Exchange Supervisory Board concerning remuneration ofMembers of the Management Board and the Supervisory Board of the WarsawStock Exchange.15. Issuing an opinion on the report of the ExchangeSupervisory Board concerning remuneration of Members of the ManagementBoard and the Supervisory Board of the Warsaw Stock Exchange.16.Vote of discharge of duties to Members of the Exchange Supervisory Boardfor 2020.17. Vote of discharge of duties to Members of the ExchangeManagement Board for 2020.18. Approval of the Best Practice for GPWListed Companies 2021.19. 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.402[2] CCC and the draft resolutions that are to be discussed at themeeting.Legal basis: § 19.1 (1) and (2) of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities and on conditions under whichinformation required by legal regulations of a third country may berecognised as equivalent.