GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Jun 19, 2018

Current Report No 29/2018Date: 19 June 2018Topic:Content of resolutions adopted by the Ordinary General Meeting of theWarsaw Stock Exchange on 19 June 2018Legal basis of the report:Article 56.1(2) of the Act on Public Offering - current and periodicinformationContent:The Warsaw Stock Exchange ("GPW")presents in an enclosure hereto the content of resolutions adopted bythe GPW Ordinary General Meeting on 19 June 2018.At the same time,GPW presents the draft resolution that was put to the vote and was nottaken by the GPW Ordinary General Meeting on 19 June 2018.Legalbasis: § 19.1 (6) and (8) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.