GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Sep 4, 2019

Current Report No. 22/2019Date: 4 September 2019Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock ExchangeLegal basis: Article 56.1(2) of the Act on Offering -current and periodic informationContent of the report:TheManagement Board of the Warsaw Stock Exchange ("Company", "GPW","Exchange") acting pursuant to Art. 399.1, Art. 402[1] of the CommercialCompanies Code ("CCC") and § 8.1 and § 13.6 of the Company's Articles ofAssociation, hereby convenes the Company's Extraordinary General Meetingfor 10:00 on 1 October 2019 at the Company's registered office in Warsawat ul. Książęca 4. The meeting agenda is as follows:1.Opening of the General Meeting.2. Appointment of the Chairperson ofthe General Meeting.3. Asserting that the General Meeting has beenconvened correctly and is capable of adopting resolutions.4.Adoption of the Agenda.5. Changes to the composition of the ExchangeSupervisory Board.6. Adopting the Rules of the General Meeting.7.Closing of the General Meeting.Enclosed the GPW Management Boardtransmits the announcement on convening the Extraordinary GeneralMeeting of the Company effected in accordance with art. 402[2] CCC andthe draft resolutions that are to be discussed at the meeting.Legalbasis: § 19.1 (1) and (2) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.