GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Mar 29, 2018

Current Report No. 9/2018Date: 26 April 2018Subject:Amendment of the agenda of the Extraordinary General Meeting of theWarsaw Stock Exchange convened for 23 April 2018 and submission of thedraft resolution to the agendaLegal basis: Article 56.1(2) ofthe Act on Public Offering - current and periodic informationContentof the report:The Warsaw Stock Exchange ("GPW", "Company","Exchange" ) informs about the change to the agenda of the ExtraordinaryGeneral Meeting of the GPW convened for 23 April 2018 introduced on theformal motion of Company's shareholder - Chancellery of the PrimeMinister acting on behalf of the State Treasury, about the convocationof which the Company informed in the current report 8/2018 on 26 March2018.The change in the agenda consists of the new points"Changes on the Supervisory Board" and "Changes on the ManagementBoard". The State Treasury justified the proposal regarding changes inthe Supervisory Board with the fact that the General Meeting has thecompetence to appoint and dismiss members of the Supervisory Board.Changes in the Management Board are related to the approachingexpiration of the term of office of the President of the ManagementBoard.The new agenda of the Ordinary General Meeting is asfollows: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. Passing a decision concerning the sale of shares of AquisExchange Limited.6. Changes on the Supervisory Board.7. Changeson the Management Board.8. Closing of the Extraordinary GeneralMeeting.Simultaneously the Company informs that on 29 March 2018the Exchange received from the Chancellery of the Prime Minister actingon behalf of the State Treasury, a shareholder representing more than 5%of the GPW's share capital, draft resolutions related to the point 7 ofthe agenda of the Warsaw Stock Exchange Extraordinary Meeting convenedfor 23 April 2018 concerning election of a President of the ExchangeManagement Board due to the approaching expiration of the term of office.Thedraft resolutions are enclosed.Legal basis: §38.1 (4, 5) of theRegulation of the Minister of Finance of 19 February 2009 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognized as equivalent.