GPW - Giełda Papierów Wartościowych w Warszawie S.A. — AGM Information 2019

Jun 17, 2019

Resolution No. 20

of the Ordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 17 June 2019

concerning the appointment of a Member of the Exchange Supervisory Board

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 and subpara. 3 point 2 of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1

Mr Sławomir Antkiewicz is appointed to the Exchange Supervisory Board.

§ 2

This Resolution shall come into force on the day of adoption.

- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,

- total number of valid votes 40,496,055

- in a secret ballot, 75,732 votes were cast in favour, 7,523,885 votes were cast against and 32,896,438 votes abstained from voting.

Resolution No. 21

of the Ordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 17 June 2019

concerning the appointment of a Member of the Exchange Supervisory Board

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 and subpara. 3 point 2 of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1

Mr Artur Rzepka is appointed to the Exchange Supervisory Board.

§ 2

This Resolution shall come into force on the day of adoption.

- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,

- total number of valid votes 40,496,055

- in a secret ballot, 63,976 votes were cast in favour, 7,509,852 votes were cast against and 32,922,227 votes abstained from voting.

Resolution No. 22

of the Ordinary General Meeting of the Company

Warsaw Stock Exchange ("Company")

dated 17 June 2019

concerning the appointment of a Member of the Exchange Supervisory Board

Pursuant to Article 385 § 1 of the Commercial Companies Code and § 13 subpara. 1 and subpara. 3 point 2 of the Company's Articles of Association, the General Meeting of the Company resolves as follows:

§ 1

Mr Piotr Urbanowicz is appointed to the Exchange Supervisory Board.

§ 2

This Resolution shall come into force on the day of adoption.

- number of shares from which valid votes were cast – 25,772,585, equivalent to 61,40% of the Company's total shares,

- total number of valid votes 40,496,055

- in a secret ballot, 63,943 votes were cast in favour, 7,509,885 votes were cast against and 32,922,227 votes abstained from voting.