GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Apr 3, 2018

Current Report No 10/2018Date: 29 March 2018Topic: Resignation of Mr. Michał Cieciórski from the position of the Vice President of the GPW Management BoardLegal basis: Article 56.1(2) of the Act on Public Offering – current and periodic informationContent:The Warsaw Stock Exchange (“Exchange", “Company") informs that on 3 April 2018 Mr. Michał Cieciórski, Vice President of the Exchange Management Board, resigned from his position with effect from 23 April 2018.Legal basis: § 5.1 (21) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.