GPW - Giełda Papierów Wartościowych w Warszawie S.A.

M&A Activity • Apr 23, 2018

Approval of the GPW Extraordinary General Meeting for the sale of sharesof an affiliateCurrent Report No. 13/2018Date: 23 April 2018Legalbasis: Article 17 (1) of MAR - Inside informationTopic:Approval of the GPW Extraordinary General Meeting for the sale of sharesof an affiliateContent:Further to Current Report No. 6/2018from 23 March 2018 and Current Report No. 7/2018 from 23 March 2018, theWarsaw Stock Exchange ("GPW" or "Company") informs that on 23 April 2018the Extraordinary General Meeting of GPW approved the sale of 384.025shares of the affiliate Aquis Exchange ("Aquis"), in which GPW holds20.31% of voting and economic rights, in the case of its IPO decision.TheCompany announced the boundary conditions of the potential transactionapproved by the GPW Management Board in Current Report No. 6/2018.Legalbasis: Article 17 (1) of Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/82/EC (EU Legal Journal L 173) ("MAR").