GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Mar 16, 2021

Content of resolutions of the GPW Extraordinary General Meeting on 16 March 2021

Resolution No. 1

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 16 March 2021

concerning election of the Chairperson of the Extraordinary General Meeting

Pursuant to Article 409 § 1 of the Commercial Companies Code and § 12 (1) of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1

The General Meeting of the Company elects Miss Dominika Lechowska as Chairperson of the Extraordinary General Meeting held on 16 March 2021.

§ 2

This Resolution shall come into force upon its adoption.

- number of shares from which valid votes were cast – 23,081,422, equivalent to 54,99% of the Company's total shares,

- total number of valid votes 37,804,892

- in a secret ballot, 37,804,892 votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.

Resolution No. 2

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 16 March 2021

concerning adoption of the agenda

§ 1

The General Meeting of the Company hereby adopts the following agenda:

• 1. Opening of the Extraordinary General Meeting.
• 1. Appointment of the Chairperson of the Extraordinary General Meeting.
• 1. Asserting that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
• 1. Adoption of the Agenda.
• 1. Changes to the composition of the Exchange Supervisory Board.
• 1. Adoption of the resolution concerning the cost of convening and executing the Extraordinary General Meeting.
• 1. Closing of the Extraordinary General Meeting.

§ 2

This Resolution shall come into force upon its adoption.

- number of shares from which valid votes were cast – 23,081,422, equivalent to 54,99% of the Company's total shares,

- total number of valid votes 37,804,892,

- 37,804,892, votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.

Resolution No. 4

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 16 March 2021

concerning the election of a Member of the Exchange Supervisory Board

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 (1) of the Company's Articles of Association, the General Meeting of the Company having assessed the candidates' fulfilment of the requirements referred to in Articles 6 – 8 of the Regulation of the Minister of Finance, Funds and Regional Policy of 24 November 2020 concerning requirements applicable to members of the management board and of the supervisory board of a company operating a regulated market and the terms and conditions of maintaining and improving their knowledge and competences resolves as follows:

§ 1

Mr Leszek Skiba is appointed to the Exchange Supervisory Board.

§ 2

This Resolution shall come into force upon its adoption.

- number of shares from which valid votes were cast – 23,081,422, equivalent to 54,99% of the Company's total shares,

- total number of valid votes 37,804,892

- in a secret ballot, 30,920,166 votes were cast in favour, 5,640,182 votes were cast against and 1,244,544 votes abstained from voting.

Resolution No. 5

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 16 March 2021

concerning the cost of convening and executing the Extraordinary General Meeting

Pursuant to Article 400 § 4 of the Commercial Companies Code, the General Meeting of the Company resolves as follows:

§ 1

The cost of convening and executing this Extraordinary General Meeting shall be borne by the Company.

§ 2

This Resolution shall come into force upon its adoption.

- number of shares from which valid votes were cast – 23,081,422, equivalent to 54,99% of the Company's total shares,

- total number of valid votes 37,804,892,

- 32,500,592, votes were cast in favour, 5,304,299 votes were cast against and 1 vote abstained from voting.