GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Jun 26, 2023

Current Report No 15/2022Date: 26 June 2022Topic:Content of resolutions adopted by the Ordinary General Meeting of theWarsaw Stock Exchange on 26 June 2023Legal basis of the report:Article 56.1(2) of the Act on Public Offering - current and periodicinformationContent:The Warsaw Stock Exchange ("GPW")presents in an enclosure hereto the content of resolutions adopted bythe GPW Extraordinary General Meeting on 26 June 2023.At thesame time, GPW presents the resolution that was put to the vote and wasnot taken by the GPW Ordinary General Meeting on 26 June 2023.Legalbasis: § 19.1 (6), (8) and (9) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and on conditions under which information requiredby legal regulations of a third country may be recognised as equivalent.Enclosures:Contentof resolutions of the GPW Ordinary General Meeting on 26 June 2023Resolutionthat was put to the vote and was not taken by the GPW Ordinary GeneralMeeting on 26 June 2023