GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • May 23, 2017

Current Report No. 29/2017Date: 23 May 2017Subject: Announcementon convening an Ordinary General Meeting of the Warsaw Stock 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", "Exchange") acting pursuant toArt. 399 § 1, Art. 402[1] of the Commercial Companies Code ("CCC") andArt. 8.1 and 8.2 of the Company's Articles of Association, convenes for19 June 2017 at 11:00 the Company's Ordinary General Meeting to be heldat the GPW registered office in Warsaw at ul. Książęca 4 with thefollowing agenda:1. Opening of the General Meeting.2.Appointment of the Chairperson of the General Meeting.3. Assertingthat the General Meeting has been convened correctly and is capable ofadopting resolutions.4. Adoption of the Agenda.5. Review of thereport of the Exchange Management Board on the activity of the Company'sGroup in 2016 including the report of the Exchange Management Board onthe activity of the Company in 2016.6. Review of the financialstatements of the Company for 2016 and the consolidated financialstatements of the Company's Group for 2016.7. Review of thereport of the Exchange Supervisory Board on the assessment of:a) thereport of the Exchange Management Board on the activity of the Company'sGroup in 2016 including the report of the Exchange Management Board onthe activity of the Company in 2016,b) the financial statements ofthe Company for 2016 and the consolidated financial statements of theCompany's Group for 2016,c) the motion of the ExchangeManagement Board concerning distribution of the Company's profit for2016.8. Review of the documents of the Exchange Supervisory Board:a)the report on the activity of the Exchange Supervisory Board in 2016,b)the assessment of the situation of the Company for 2016 includingassessment of the internal control system and the system of managingrisks material to the Company and assessment of the situation of theCompany's Group,c) the assessment of the Company's compliancewith reporting requirements in 2016 relating to the principles ofcorporate governance defined in the Exchange Rules and in regulationsconcerning current and periodic reports published by issuers ofsecurities,d) the assessment of the policy conducted by the Companyin 2016 with regard to sponsorship, charitable and other similaractivities,e) the assessment of the Company's compliance with thePrinciples of Corporate Governance for Supervised Institutions issued bythe Polish Financial Supervisory Authorityf) the assessment of thefunctioning of the remuneration policy in the Company in 2016.9.Approval of the report of the Exchange Management Board on the activityof the Company and the financial statements for 2016.10. Adoption ofthe resolution concerning distribution of the Company's profit for 2016.11.Approval of the report of the Exchange Management Board on the activityof the Company's Group in 2016 and the consolidated financial statementsof the Company's Group for 2016.12. Vote of discharge ofduties to Members of the Exchange Supervisory Board for 2016.13.Vote of discharge of duties to Members of the Exchange Management Boardfor 2016.14. Changes to the composition of the Exchange SupervisoryBoard due to the expiration of the term of office of the ExchangeSupervisory Board, including appointment of independent members.15.Election of the President of the Exchange Management Board.16.Closing of the General Meeting.Enclosed the Exchange ManagementBoard transmits the announcement on convening the Ordinary GeneralMeeting of the Company effected in accordance with Art. 402[2] CCC andthe draft resolutions that are to be discussed at the meeting.Legalbasis: § 38.1 (1-3) of the Regulation of the Minister of Finance of 19February 2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognized as equivalent.