GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Feb 22, 2017

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 22 February 2017

concerning election of the Chairperson of the General Meeting

Pursuant to Article 409 § 1 of the Commercial Companies Code and § 12 subpara. 1 of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1.

The General Meeting of the Company elects Mr Marcin Łada as Chairperson of the General Meeting held on 22 February 2017.

§ 2.

This Resolution shall come into force on the day of adoption.

- number of shares from which valid votes were cast – 23,077,903, equivalent to 54,98% of the Company's total shares,

- total number of valid votes 37,794,373,

^- in a secret ballot, 37,794,373, votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 22 February 2017

concerning adoption of the agenda of the General Meeting

§ 1.

The General Meeting of the Company held on 22 February 2017 adopts the following agenda:

• 1. Opening of the Extraordinary General Meeting.
• 1. Appointment of the Chairperson of the Extraordinary General Meeting.
• 1. Asserting that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
• 1. Adoption of the Agenda.
• 1. Changes on the Supervisory Board.
• 1. Adoption of the resolution concerning the cost of convening and executing the Extraordinary General Meeting.
• 1. Closing of the Extraordinary General Meeting.

§ 2.

This Resolution shall come into force on the day of adoption.

Along with the request to convene the Extraordinary General Meeting of the Warsaw Stock Exchange, including the agenda as above, the State Treasury provided the following justification:

The agenda item of the Extraordinary General Meeting concerning changes on the GPW Supervisory Board follows from the powers of the General Meeting to appoint and dismiss Members of the Supervisory Board and is intended to strengthen the supervision over the Company's activities exercised by the Supervisory Board.

- number of shares from which valid votes were cast – 23,077,903, equivalent to 54,98% of the Company's total shares,

- total number of valid votes 37,794,373,

- 37,794,373, votes were cast in favour, 0 votes were cast against and 0 votes abstained from voting.

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 22 February 2017

concerning election of a Member of the Exchange Supervisory Board

§ 1.

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 of the Company's Articles of Association, the General Meeting elects Mr Grzegorz Kowalczyk to the Exchange Supervisory Board.

§ 2.

This Resolution shall come into force on the day of adoption.

- number of shares from which valid votes were cast – 23,077,903, equivalent to 54,98% of the Company's total shares,

- total number of valid votes 37,794,373,

- in a secret ballot, 30,586,961, votes were cast in favour, 5,065,572, votes were cast against and 2,141,840, votes abstained from voting.

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 22 February 2017

concerning election of a Member of the Exchange Supervisory Board

§ 1.

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 of the Company's Articles of Association, the General Meeting elects Mr Eugeniusz Szumiejko to the Exchange Supervisory Board.

§ 2.

This Resolution shall come into force on the day of adoption.

- total number of valid votes 37,794,373,

^- number of shares from which valid votes were cast – 23,077,903, equivalent to 54,98% of the Company's total shares,

^- in a secret ballot, 30,586,961, votes were cast in favour, 5,065,572, votes were cast against and 2,141,840, votes abstained from voting.

of the Extraordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 22 February 2017

concerning the cost of convening and executing

the Extraordinary General Meeting

Pursuant to Article 400 § 4 of the Commercial Companies Code, the Extraordinary General Meeting of the Company resolves as follows:

§ 1

The Extraordinary General Meeting hereby resolves that the cost of convening and executing this General Meeting shall be borne by the Company.

§ 2

This Resolution shall enter into force on the date of adoption.

- number of shares from which valid votes were cast – 23,077,903, equivalent to 54,98% of the Company's total shares,

- total number of valid votes 37,794,373,

^- 32,731,902, votes were cast in favour, 4,995,762 votes were cast against and 66,709 votes abstained from voting.