GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Feb 18, 2021

Current Report No. 1/2021Date: 18 February 2021Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock ExchangeLegal basis: Article 56.1(2) of the Act on Offering -current and periodic informationContent of the report:TheManagement Board of the Warsaw Stock Exchange ("Company", "GPW","Exchange") acting pursuant to Art. 399.1, in relation to Art. 398, Art.400.1 and Art. 402[1] of the Commercial Companies Code ("CCC") and § 8.1and 8.3 of the Company's Articles of Association, as requested byshareholder of the Company - The State Treasury represented by Ministryof State Assets hereby convenes the Company's Extraordinary GeneralMeeting for 11 a.m. on 16 March 2021 at the Company's registered officein Warsaw at ul. Książęca 4. The meeting agenda is as follows:1.Opening of the Extraordinary General Meeting.2. Appointment of theChairperson of the Extraordinary General Meeting.3. Asserting thatthe Extraordinary General Meeting has been convened correctly and iscapable of adopting resolutions.4. Adoption of the Agenda.5.Changes to the composition of the Exchange Supervisory Board.6.Adoption of the resolution concerning the cost of convening andexecuting the Extraordinary General Meeting.7. Closing of theExtraordinary General Meeting.Enclosed the GPW Management Boardtransmits the announcement on convening the Extraordinary GeneralMeeting of the Company effected in accordance with art. 402[2] CCC andthe draft resolutions that are to be discussed at the meeting.Legalbasis: § 19.1 (1) and (2) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.