GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Oct 1, 2019

Resolution No. 3

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 1 October 2019

concerning the appointment of a Member of the Exchange Supervisory Board

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 (1) and § 13 (3) (2) of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1

Ms Katarzyna Burek is appointed to the Exchange Supervisory Board.

§ 2

This Resolution shall come into force on the day of adoption.

- number of shares from which valid votes were cast – 25,837,971, equivalent to 61,56% of the Company's total shares,

- total number of valid votes 40,554,441

- in a secret ballot, 275,426 votes were cast in favour, 35,612,019 votes were cast against and 4,666,996 votes abstained from voting.