GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • May 25, 2018

Current Report No. 21/2018Date: 25 May 2018Legal basis of thereport: Article 70.3 of the Act on Public Offering - GSM list over 5% ofvoteTopic: List of shareholders holding at least 5% of the number ofvotes at the Extraordinary General Meeting of the Warsaw Stock Exchangeon 22 May 2018Content:The Warsaw Stock Exchange ("GPW")informs that the shareholders present at the GPW Extraordinary GeneralMeeting on 22 may 2018 ("GPW EGM") jointly held 40,398,161 votes.Theshareholder which held at least 5% of votes at GPW EGM was the StateTreasury, which held 29,376,940 votes equal to 72.72% of votes at theGPW EGM and 51.76% of the total vote.The total number of sharesissued by the Warsaw Stock Exchange is 41,972,000 and the number ofvotes conferred by the shares is 56,751,470.Legal basis: Article70.3 of the Act on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies of 29 July 2005.