GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jul 16, 2018

Current Report No. 33/2018Date: 16 July 2018Legal basis: Article17 (1) of MAR - Inside informationTopic:Appointment of acertified auditor for the audit of financial statements for the years2018-2020Content:The Management Board of Giełda PapierówWartościowych w Warszawie S.A. ("the Warsaw Stock Exchange", "GPW", "theExchange" or "the Company") announces that on 16 July 2018 the GPWSupervisory Board appointed the certified auditor for the audit of thefinancial statements of the Company and the consolidated financialstatements of the capital group of the Company for the years 2018-2020.TheGPW Supervisory Board appointed BDO PL spółka z ograniczonąodpowiedzialnością sp. k., seated in Warsaw, adress Postępu 12 Street,registered in the register of statutory auditors under the number 3355.Inthe previous years the Company used the services of KPMG Audyt SpółkaSp. z o.o., seated in Warsaw, address Inflancka 4A Street.Legalbasis: Article 17 (1) of Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (EU Legal Journal L 173) ("MAR").