GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Feb 22, 2017

Current Report No 17/2017Date: 22 February 2017Topic: Content ofresolutions adopted by the Extraordinary General Meeting of the WarsawStock Exchange on 22 February 2017Legal basis of the report: Article56.1(2) of the Act on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW") presents in an enclosure hereto thecontent of resolutions adopted by the GPW Extraordinary General Meetingon 22 February 2017.Legal basis: § 38.1 (7) 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 recognised as equivalent.