GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Regulatory Filings • Apr 15, 2021

Current Report: No. 6/2021Date: 15 April 2021Topic: Signing of17 memoranda of understanding concerning the establishment of the PolishDigital Logistics Operator ("PCOL")Legal basis: Article17(1) MAR - inside informationContent:Further tocurrent reports no. 29/2020 of 27 November 2020 and 5/2021 of 29 March2021, the Management Board of the Warsaw Stock Exchange ("GPW","Company" or "Exchange") announces that on 15 April 2021 ManagementBoard has decided to sign 17 memoranda of understanding with entitiesinterested in co-founding the project Polski Cyfrowy OperatorLogistyczny (Polish Digital Logistics Operator, "PCOL"). The memorandaof understanding define the general framework of potential co-operationin the PCOL project. The parties have declared interest in participatingin the joint project and the will to co-operate in the development of afunctional framework and the specification of business requirements.Listof entities which have signed the memoranda of understanding with GPW:•Bank Polska Kasa Opieki S.A.• Enea S.A.• Exalo DrillingS.A.• Gas Trading S.A.• Grupa Azoty S.A.• GrupaLotos S.A.• Jastrzębska Spółka Węglowa S.A.•KGHM Polska Miedź S.A.• PKO BP S.A• PKP S.A.•Poczta Polska S.A• Polska Grupa Lotnicza S.A.• PolskaGrupa Zbrojeniowa S.A.• Polski Holding Hotelowy sp. z o.o.•Powszechny Zakład Ubezpieczeń S.A.• Totalizator Sportowysp. z o.o.• Trans.eu Group S.A.The PCOL project aimsto improve processes in the Transport, Shipping and Logistics sector(TSL) and to ensure security of the Polish transport industry amongothers by establishing a digital system operator.GPW points outthat the development of the PCOL project will require among others thedevelopment of a detailed business model and detailed financialprojections.The project will be implemented subject to requiredcorporate approvals.Legal basis:Article 17(1) of Regulation(EU) No 596/2014 of the European Parliament and of the Council of 16April 2014 on market abuse (market abuse regulation) and repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (EUOfficial Journal L 173) ("MAR").