GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Aug 22, 2018

Current Report No 35/2018Date: 22 August 2018Topic: Resignationof a member of Supervisory BoardLegal basis: Article 56.1(2) of theAct on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange") informs that on 22 August 2018 it hasbecome aware of the resignation as of 20 August 2018 of a member ofExchange Supervisory Board - Krzysztof Kaczmarczyk, due to intention totake on new professional responsibilities.Legal basis: § 5 (4)of the Regulation of the Minister of Finance of March 29, 2018 regardingcurrent and periodic information provided by issuers of securities andconditions for recognizing as equivalent information required by thelaws of a non-member state.