GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • May 22, 2018

Current Report No. 20/2018Date: 22 May 2018Subject: Announcementon convening an Ordinary General Meeting of the Warsaw Stock ExchangeLegalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of theWarsaw Stock Exchange ("Company", "GPW", "Exchange") acting pursuant toArt. 399.1 and Art. 4021 of the Commercial Companies Code ("CCC") and §8.1 and 2 of the Company's Articles of Association, convenes for 19 June2018 at 11:00 the GPW Ordinary General Meeting to be held at theCompany's registered office in Warsaw at ul. Książęca 4 with thefollowing agenda:1. Opening of the General Meeting.2.Appointment of the Chairperson of the General Meeting.3. Assertingthat the General Meeting has been convened correctly and is capable ofadopting resolutions.4. Adoption of the Agenda.5. Review of thereport of the Exchange Management Board on the activity of the Company'sGroup in 2017 including the report of the Exchange Management Board onthe activity of the Company in 2017.6. Review of the financialstatements of the Company for 2017 and the consolidated financialstatements of the Company's Group for 2017.7. Review of thereport of the Exchange Supervisory Board on the assessment of:a. thereport of the Exchange Management Board on the activity of the Company'sGroup in 2017 including the report of the Exchange Management Board onthe activity of the Company in 2017,b. the financial statements ofthe Company for 2017 and the consolidated financial statements of theCompany's Group for 2017,c. the motion of the ExchangeManagement Board concerning distribution of the Company's profit for2017.8. Review of the documents of the Exchange Supervisory Board:a.the report on the activity of the Exchange Supervisory Board in 2017,b.the assessment of the situation of the Company for 2017 including:assessment of the financial situation of GPW, assessment of thefinancial situation of the GPW Group, assessment of the internal controlsystem and the system of management of risks material to the Company,assessment of the manner of GPW's fulfilment of the disclosurerequirements concerning application of corporate governance rulesdetermined by the Exchange Rules and regulations concerning current andperiodic information submitted by the issuers of securities, assessmentof the policy conducted by GPW with regard to sponsoring, charitable andother similar activities, assessment of the functioning of theremuneration policy in GPW,c. the assessment of the Company'scompliance with the Principles of Corporate Governance for SupervisedInstitutions issued by the Polish Financial Supervisory Authority.9.Approval of the report of the Exchange Management Board on the activityof the Company and the financial statements for 2017.10. Adoption ofthe resolution concerning distribution of the Company's profit for 2017.11.Approval of the report of the Exchange Management Board on the activityof the Company's Group in 2017 and the consolidated financial statementsof the Company's Group for 2017.12. Vote of discharge ofduties to Members of the Exchange Supervisory Board for 2017.13.Vote of discharge of duties to Members of the Exchange Management Boardfor 2017.14. Closing of the General Meeting.Enclosed the GPWManagement Board transmits the announcement on convening the OrdinaryGeneral Meeting of the Company effected in accordance with art. 4022 CCCand the draft resolutions that are to be discussed at the meeting.Legalbasis: § 19.1 (1) and (2) 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.