GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Mar 26, 2018

Current Report No. 8/2017Date: 26 March 2018Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock Exchange ("Giełda Papierów Wartościowych w Warszawie S.A.")Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of theWarsaw Stock Exchange ("Company", "GPW") acting pursuant to Art. 399.1and Art. 402[1] of the Commercial Companies Code ("CCC") and § 8.1 and 3of the Company's Articles of Association, convenes for 23 April 2018 at11:00 the GPW Extraordinary General Meeting to be held at the Company'sregistered office in Warsaw at ul. Książęca 4 with the following agenda:1.Opening of the Extraordinary General Meeting.2. Appointment of theChairperson of the Extraordinary General Meeting.3. Asserting thatthe Extraordinary General Meeting has been convened correctly and iscapable of adopting resolutions.4. Adoption of the Agenda.5.Passing a decision concerning the sale of shares of Aquis ExchangeLimited.6. Closing of the Extraordinary General Meeting.Enclosedthe GPW Management Board transmits the announcement on convening theExtraordinary General Meeting of the Company effected in accordance withart. 402[2] CCC and the draft resolutions that are to be discussed atthe meeting.Legal basis: §38.1 (1,3) 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.