GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Mar 13, 2017

Current Report No 21/2017Date: 13 March 2017Topic: Resignationof Mr Rafał Antczak from the position of the President of the GPWManagement Board before the appointmentLegal basis: Article 17 (1)of MAR - Inside informationContent:Further to CurrentReport No. 3/2017 from 4 January 2017, the Warsaw Stock Exchange ("GPW","Company") informs that on 13 March 2017 it received a letter from Mr.Rafał Antczak informing on his resignation from the position of thePresident of the GPW Management Board for personal reasons.Mr RafałAntczak was conditionally appointed as President of GPW the ManagementBoard by the resolution of the Extraordinary General Meeting of theCompany adopted on 4 January 2017 ("Resolution"). The Resolution did notcome into force due to the lack of decision of the Polish FinancialSupervision Authority on its consent for the change on the GPWManagement Board, which was a condition of entry into force of thisResolution.Legal basis: Article 17 (1) of Regulation (EU) No596/2014 of the European Parliament and of the Council of 16 April 2014on market abuse (market abuse regulation) and repealing Directive2003/6/EC of the European Parliament and of the Council and CommissionDirectives 2003/124/EC, 2003/125/EC and 2004/82/EC (EU Legal Journal L173) ("MAR").