GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Jun 14, 2019

Current Report No. 13/2019Date: 14 June 2019Subject: Submissionof the draft resolution to the agenda of the Warsaw Stock ExchangeOrdinary General Meeting convened for 17 June 2019Legal basis:Article 56.1(2) of the Act on Offering - current and periodic informationContentof the report:Warsaw Stock Exchange ("Company", "GPW", "Exchange"),informs that on 14 June 2019 the Exchange received from the Chancelleryof the Prime Minister acting on behalf of the State Treasury, ashareholder representing more than 5% of the GPW's share capital, draftresolution related to the point 15 of the agenda of the Warsaw StockExchange Ordinary Meeting convened for 17 June 2019 concerningamendments to the Articles of Association of the Warsaw Stock Exchange.The draft resolutions and justifications are enclosed.Legalbasis: § 19.1 (4) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognized as equivalent.