GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 23, 2018

Current Report No. 7/2018Date: 23 March 2018Legal basis: Article17 (1) of MAR - Inside informationTopic: Approval of the GPWSupervisory Board for the sale of shares of an affiliateContent:Furtherto Current Report No. 6/2018 of 23 March 2018, the Warsaw Stock Exchange("GPW" or "Company") announces that on 23 March 2018 the GPW SupervisoryBoard passed a resolution approving the sale of shares of the affiliateAquis Exchange ("Aquis"), in which GPW holds 20.31% of voting andeconomic rights, in the case of its IPO decision.The Companyannounced the boundary conditions of the potential transaction approvedby 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").