GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Nov 2, 2016

Current Report No. 38/2016Date: 2 November 2016Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock Exchange ("Giełda Papierów Wartościowych w Warszawie S.A.")Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of theWarsaw Stock Exchange ("Company", "GPW") acting pursuant to Art. 399.1,Art. 402[1] of the Commercial Companies Code ("CCC") and Art. 8.1 andArt. 8.3 of the Company's Articles of Association, on request ofshareholder, the State Treasury represented by the Minister of the StateTreasury, convenes for 30 November 2016 at 11:00 the GPW ExtraordinaryGeneral Meeting to be held at the Company's registered office in Warsawat ul. Książęca 4 with the following agenda:1.Opening of the General Meeting.2. Appointment of the Chairperson ofthe General Meeting.3. Asserting that the General Meeting has beenconvened correctly and is capable of adopting resolutions.4.Adoption of the Agenda.5. Adoption of a resolution determining theterms of setting the remuneration of Members of the Management Board.6.Adoption of a resolution determining the terms of setting theremuneration of Members of the Supervisory Board.7. Changes in theSupervisory Board.8. Closing of the General Meeting.Enclosedthe GPW Management Board transmits the announcement on convening theExtraordinary General Meeting of the Company effected in accordance withart. 402[2] CCC and the draft resolutions that are to be discussed atthe meeting.Legal basis: §38.1 (1,3) 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 recognized as equivalent.