GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Mar 16, 2021

Current Report No 3/2021Date: 16 March 2021Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 16 March 2021Legal basis of the report: Article 56.1(2) of the Act on Public Offering – current and periodic informationContent:The Warsaw Stock Exchange (“GPW") presents in an enclosure hereto the content of resolutions adopted by the GPW Extraordinary General Meeting on 16 March 2021.At the same time, GPW presents the resolution that was put to the vote and was not taken by the GPW Extraordinary General Meeting on 16 March 2021.Legal basis: § 19.1 (6) and (8) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.