GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Registration Form • Mar 16, 2016

Current Report No. 12/2016Date: 16 March 2016Topic: Adoption ofthe consolidated text of the Articles of Association by the Warsaw StockExchange Supervisory BoardLegal basis: Article 56.1 (2) of the Acton Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange", "GPW", "Company") informs that inconnection with the decision of the District Court for the City ofWarsaw on 25 February 2016 concerning the registration of the amendmentsto the Exchange Articles of Association adopted by the GPW GeneralMeeting of 25 June 2015 becoming final, the Exchange Supervisory Boardacting pursuant to § 18.4 of the Company's Articles of Association hasadopted the consolidated text of the Articles of Association - attachedto this current report.Legal basis: § 38.1(2)(b) of theRegulation of the Minister of Finance of 19 February 2009 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.