GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Aug 6, 2019

Resolution No. 1

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 6 August 2019

concerning election of the Chairperson of the General Meeting

Pursuant to Article 409 § 1 of the Commercial Companies Code and § 12 (1) of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1

The General Meeting of the Company elects Ms Dominika Lechowska as Chairperson of the General Meeting held on 6 August 2019.

§ 2

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

- number of shares from which valid votes were cast – 25,732,448, equivalent to 61,31% of the Company's total shares,

- total number of valid votes 40,448,918

- in a secret ballot, 40,448,918 votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.

Resolution No. 2

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 6 August 2019

approving the agenda of the General Meeting

§ 1

The General Meeting of the Company held on 6 August 2019 hereby approves the following agenda of the General Meeting:

• 1. Opening of the General Meeting.
• 1. Appointment of the Chairperson of the General Meeting.
• 1. Asserting that the General Meeting has been convened correctly and is capable of adopting resolutions.
• 1. Adoption of the Agenda.
• 1. Changes to the composition of the Exchange Supervisory Board.
• 1. Closing of the General Meeting.

§ 2

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

- number of shares from which valid votes were cast – 25,732,448, equivalent to 61,31% of the Company's total shares,

- total number of valid votes 40,448,918

- 40,448,918 votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.