GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Sep 27, 2017

Date: 27 September 2017Legal basis: Article 56.1(2) of the Act onPublic Offering - current and periodic informationTopic:Delivery of the Polish Financial Supervision Authority approval of achange on the GPW Management BoardContent:In reference toCurrent Report No. 42/2017 of 26 September 2017 and Current Report No.34/2017 of 19 June 2017, the Warsaw Stock Exchange ("Exchange", "GPW")informs that today it has received the decision of the Polish FinancialSupervision Authority on approval of the change on the ExchangeManagement Board concerning the appointment of Mr Marek Dietl to theExchange Management Board as the President of the Exchange ManagementBoard.Thereby, the requirement under the Resolution No. 40 of theGPW Ordinary General Meeting of 19 June 2017 concerning election ofMarek Dietl as the President of the Exchange Management Board isfulfilled and the resolution enters into force today.Legal basis: §5.1(22) of the Regulation of the Minister of Finance of 19 February 2009on current and periodic information provided by issuers of securitiesand on conditions under which information required by legal regulationsof a third country may be recognised as equivalent.