GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Jun 15, 2022

Content of resolutions adopted by the Extraordinary General Meeting ofthe Warsaw Stock Exchange on 15 June 2022Current Report No 13/2022Date:15 June 2022Topic: Content of resolutions adopted by theExtraordinary General Meeting of the Warsaw Stock Exchange on 15 June2022Legal basis of the report: Article 56.1(2) of the Act on PublicOffering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW") presents in an enclosure hereto thecontent of resolutions adopted by the GPW Extraordinary General Meetingon 15 June 2022.Legal basis: § 19.1 (6) and of the Regulation ofthe Minister of Finance of 29 March 2018 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.Enclosures:Content ofresolutions of the GPW Extraordinary General Meeting on 15 June 2022Resolutionthat was put to the vote and was not taken by the GPW ExtraordinaryGeneral Meeting on 15 June 2022Signatures of personsrepresenting the company:Izabela Olszewska - Member of theManagement BoardPiotr Borowski - Member of the Management Board