GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Oct 1, 2019

Current Report No. 23/2019Date: 1 October 2019Subject:Changes to the draft resolution of the Extraordinary General Meeting ofthe Warsaw Stock Exchange convened for 1 October 2019Legalbasis: Article 56.1(2) of the Act on Public Offering - current andperiodic informationContent of the report:Further to theCurrent Report 22/2019 from 4 September 2019, The Warsaw Stock Exchange("Company", "GPW" ) informs about the formal motion of Company'sshareholder - Chancellery of the Prime Minister acting on behalf of theState Treasury, submitted pursuant to art. 401 § 4 of the CommercialCompanies Code, for changing the content of the draft resolutionregarding the matter covered by item 6 of the agenda of theExtraordinary General Meeting, i.e. the adoption of the Regulations ofthe General Meeting convened by the Management Board of GPW S.A. as atOctober 1, 2019.The draft resolution and justification areenclosed to the current report.Legal basis: § 19.1 (4) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.