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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 19, 2018

5624_rns_2018-06-19_a9cb0e12-ccb1-4263-bcef-2a5406e53435.html

Board/Management Information

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Current Report No 26/2018Date: 19 June 2018Topic: Resignation ofa member of Supervisory BoardLegal basis: Article 56.1(2) of the Acton Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange") informs that on 19 June 2018 it hasbecome aware of the resignation as of 19 June 2018 of a member ofExchange Supervisory Board - Wojciech Nagel, who held the position ofthe President of the Exchange Supervisory Board in connection with theintention to take on new professional responsibilities.

Legal basis: § 5 (4) of the Regulation of the Minister of Finance ofMarch 29, 2018 regarding current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.