GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 16, 2021

Current Report No. 4/2021Date: 16 March 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 Extraordinary General Meeting of the Warsaw Stock Exchangeon 16 March 2021Content:The Warsaw Stock Exchange ("GPW")informs that the shareholders present at the GPW Extraordinary GeneralMeeting on 16 March 2021 ("GPW EGM") jointly held 37,804,892 votes.Theshareholder which held at least 5% of votes at GPW EGM was the StateTreasury, which held 29,390,940 votes equal to 77.74% of votes at theGPW EGM and 51.80% of the total vote.The total number of sharesissued by the Warsaw Stock Exchange is 41,972,000 and the number ofvotes conferred by the shares is 56,744,470.Legal basis: Article70.3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies of 29 July 2005.