GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Apr 23, 2018

Current Report No. 11/2018Date: 23 April 2018Subject:Amendment of the agenda of the Extraordinary General Meeting of theWarsaw Stock Exchange convened for 23 April 2018, submission of thedraft resolution to the agenda and announcement of the adjournment ofthe of proceedingsLegal basis: Article 56.1(2) of the Act onPublic Offering - current and periodic informationContentof the report:The Warsaw Stock Exchange ("GPW", "Company") informson the change to the agenda of the Extraordinary General Meeting of theGPW convened for 23 April 2018 ("GPW EGM") introduced on the formalmotion of Company's shareholder - the State Treasury.Thechange to the agenda consists of consideration of point 7 concerningchanges on the Management Board before points 5 and 7 concerningrespectively: passing a decision concerning the sale of shares of AquisExchange Limited and changes on the Supervisory Board. As a result thepoints will have numbers 5,6 and 7 respectively.Further to theforegoing, the Extraordinary General Meeting of the Warsaw StockExchange adopted a resolution no 2 concerning adoption of the followingagenda:1. Opening of the Extraordinary General Meeting.2.Appointment of the Chairperson of the Extraordinary General Meeting.3.Asserting that the Extraordinary General Meeting has been convenedcorrectly and is capable of adopting resolutions.4. Adoption of theAgenda.5. Changes on the Management Board.6. Passing a decisionconcerning the sale of shares of Aquis Exchange Limited.7. Changeson the Supervisory Board.8. Closing of the Extraordinary GeneralMeeting.Simultaneously, the Company informs that on 23 April2018 the Exchange received from the State Treasury, a shareholderrepresenting more than 5% of the GPW's share capital, a correction to adraft resolution related to the point 5 of the agenda of the WarsawStock Exchange Extraordinary Meeting convened for 23 April 2018concerning election of a President of the Exchange Management Board.Simultaneously,the Company informs that on 23 April 2018 the GPW Extraordinary GeneralMeeting, after consideration of point 6 of the agenda, adopted aresolution no 5, on the motion of State Treasure, on the adjournment ofproceedings of the Extraordinary General Meeting. The adjournedExtraordinary General Meeting will resume its proceedings on 22 May 2018at 11:00 CET at the registered office of the Company at Książęca 4,00-498 Warsaw.Legal basis: §38.1 (4,6) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognized as equivalent.