GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Jun 23, 2016

Current Report No 27/2016Date: 23 June 2016Topic: Content ofresolutions adopted by the Ordinary General Meeting of the Warsaw StockExchange on 22 June 2016Legal basis of the report: Article 56.1(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 Ordinary General Meeting on 22June 2016 until the adjournment of the proceedings.Legal basis:§ 38.1 (7) of the Regulation of the Minister of Finance of 19 February2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.