GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Jun 19, 2018

Draft resolution that was put to the vote and was not taken by the GPW Ordinary General Meeting on 19 June 2018

Resolution No. 25

of the Ordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 19 June 2018

appointing a member of the Exchange Supervisory Board

§ 1

Acting pursuant to Article 385 § 1 of the Code of Commercial Companies and § 13.1 of the Articles of Association of the Company, the Ordinary General Meeting appoints Mr Sławomir Antkiewicz to the Exchange Supervisory Board.

§ 2

This Resolution shall come into force on the date of adoption.

- number of shares from which valid votes were cast – 25,359,359, equivalent to 60,42% of the Company's total shares,

- total number of valid votes 40,075,829

- in a secret ballot 57,638 votes were cast in favour, 8,321,013 votes were cast against and 31,697,178 votes abstained from voting.