GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 23, 2020

Current Report No. 15/2020Date: 23 June 2020Legal basis ofthe report: Article 70.3 of the Act on Public Offering - GSM list over5% of voteTopic: List of shareholders holding at least 5% of thenumber of votes at the Ordinary General Meeting of the Warsaw StockExchange on 22 June 2020Content:The Warsaw Stock Exchange("GPW") informs that the shareholders present at the GPW OrdinaryGeneral Meeting on 22 June 2020 ("GPW OGM") jointly held 41,857,599votes.The shareholder which held at least 5% of votes at GPW OGM wasthe State Treasury, which held 29,376,940 votes equal to 70.18% of votesat the GPW OGM and 51.77% of the total vote.The total number ofshares issued by the Warsaw Stock Exchange is 41,972,000 and the numberof votes conferred by the shares is 56,744,470.Legal basis:Article 70.3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies of 29 July 2005.