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Regulatory Filings

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Current Report 24/2020Date: 9 October 2020Topic: Second Callfor Submission of Certificated Shares by Shareholders of Giełda PapierówWartościowych w Warszawie S.A.Legal basis: Other regulationsContent:TheManagement Board of Giełda Papierów Wartościowych w Warszawie S.A.("Warsaw Stock Exchange", "GPW" or "Company"), acting pursuant toArticle 16 of the Act of 30 August 2019 amending the CommercialCompanies Code and certain other acts (Journal of Laws of 2019, item1798, as amended), calls on all shareholders who hold certificatedshares of GPW to submit the certificated shares to the Company for thepurpose of dematerialisation and registration in Krajowy DepozytPapierów Wartościowych S.A.The certificated sharesshould be submitted by prior appointment at the Company's registeredoffice in Warsaw, ul. Książęca 4, on business days (Monday to Friday)from 9 a.m. to 4 p.m.Certificated shares are submitted againstwritten confirmation of receipt issued by a GPW employee to theshareholder or to the shareholder's proxy holding a power of attorney.Thiscall is second of five required by law. GPW will publish further callsin an interval of no more than one month and no less than two weeks each.Ifyou wish to contact us in matters relating to this call, please call(22) 537 72 27 or send an email at [email protected] .Legal basis:Other regulations

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