GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Apr 20, 2016

Current Report No. 14/2016Date: 20 April 2016Legal basis:Article 56.1(2) of the Act on Public Offering - current and periodicinformationTopic: Delivery of the Polish Financial SupervisionAuthority approval of a change on the Management Board of the ExchangeContent:Inreference to Current Report No. 13/2016 of 19 April 2016, the WarsawStock Exchange ("Exchange", "GPW") informs that today it has receivedthe decision of the Polish Financial Supervision Authority on approvalof a change on the Management Board of the Exchange consisting of theappointment of Mr Paweł Dziekoński as the Vice President of the GPWManagement Board.Thereby, the requirement under Resolution No.22/1441/2016 of the GPW Supervisory Board dated 16 March 2016,concerning the appointment of Mr Paweł Dziekoński as the Vice Presidentof the GPW Management Board was fulfilled and the resolution enters intoforce today.Legal basis: § 5.1 (22) 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.