GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Oct 1, 2019

Current Report No 25/2019Date: 1 October 2019Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 1 October 2019Legal 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 1 October 2019.At the same time, GPW presents the draft resolution that was put to the vote and was not taken by the GPW Extraordinary General Meeting on 1 October 2019.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.