GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Regulatory Filings • Mar 29, 2021

Content:Further to Current Report No. 29/2020 of 27 November 2020,the Management Board of the Warsaw Stock Exchange ("GPW", "Company" or"Exchange") hereby announces that the Management Board and theSupervisory Board of the Exchange have approved a strategic initiative("Initiative") to implement the Polski Cyfrowy Operator Logistyczny(PCOL, Polish Digital Logistics Operator) project.The Initiative isconsidering the establishment of and a capital investment in a companyresponsible for the development of the Initiative.The success of theproject will enable GPW to enter a new business segment and diversifyits revenue.The Company expects to pay capital expenditure up to PLN18.7 million for the implementation of the Initiative in 2021. Theexpenditure for the implementation of the Initiative in the coming yearswill be approved in the GPW Group financial plans for each financialyear.GPW will announce further steps in the process in later currentreports.Legal basis:Article 17(1) of Regulation (EU) No596/2014 of the European Parliament and of the Council of 16 April 2014on market abuse (market abuse regulation) and repealing Directive2003/6/EC of the European Parliament and of the Council and CommissionDirectives 2003/124/EC, 2003/125/EC and 2004/72/EC (EU Official JournalL 173) ("MAR").