GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Aug 6, 2019

Current Report No 20/2019Date: 6 August 2019Topic: Content of resolutions adopted by the Extraordinary General Meeting of the Warsaw Stock Exchange on 6 August 2019Legal basis of the report: Article 56.1(2) of the Act on Public Offering – current and periodic informationContent:The Warsaw Stock Exchange (“GPW") hereby conveys as an attachment the content of resolutions adopted by the GPW Extraordinary General Meeting on 6 August 2019.At the same time, GPW presents the draft resolution that was put to the vote and was not adopted by the GPW Extraordinary General Meeting on 6 August 2019.The Management Board of the Company informs that the Extraordinary General Meeting did not resigned from consideration of any items on the planned agenda, and no objections were raised to the minutes in respect of any of the resolutions adopted.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.