GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Jul 11, 2019

Current Report No. 18/2019Date: 11 July 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 11:00 on 6 August 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. Closing of the General Meeting.Enclosedthe GPW Management Board transmits the announcement on convening theExtraordinary General Meeting of the Company effected in accordance withart. 402[2] CCC and the draft resolutions that are to be discussed atthe meeting.Legal basis: § 19.1 (1) and (2) of the Regulation ofthe Minister of Finance of 29 March 2018 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognised as equivalent.