GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Jun 5, 2023

Current Report No. 11/2023Date: 5 June 2023Topic:Amendment of the agenda of the Ordinary General Meeting of the WarsawStock Exchange convened for 26 June 2023Legal basis: Article56.1(2) of the Act on Public Offering - current and periodic informationContent:TheManagement Board of the Warsaw Stock Exchange ("Company", "GPW","Exchange") further to the Current Report No. 8/2023 of 29 May 2023,informs about the change to the agenda of the Ordinary General Meetingof the GPW convened for 26 June 2023 introduced on the formal motion ofCompany's shareholder, Chancellery of the Prime Minister acting onbehalf of the State Treasury, from 2 June 2023.The change in theagenda consists of adding new point _quot;Changes to the composition of theExchange Supervisory Board_quot;. The abovementioned change has been madepursuant to Article 401 par. 1 of the Code of Commercial Companies.Thenew agenda of the Ordinary General Meeting is as follows:1.Opening of the General Meeting.2. Election of the Chair of theGeneral Meeting.3. Confirmation that the General Meeting has beenduly convened and is able to adopt resolutions.4. Adoption of theagenda.5. Review of the report of the Management Board on theactivity of the Company and the Group in 2022.6. Review of thefinancial statements of the Company for the year ended 31 December 2022and the consolidated financial statements of the Group for the yearended 31 December 2022.7. Review of the Management Board report onrepresentation expenses and expenses for legal services, marketingservices, public relations and social communication services, andmanagement advisory services in 2022.8. Review of the reports andassessments of the Exchange Supervisory Board required by the CommercialCompanies Code, the Code of Best Practice for GPW Listed Companies 2021and the Corporate Governance Principles for Supervised Institutionsissued by the Polish Financial Supervision Authority.9. Approval ofthe report of the Management Board on the activity of the Company andthe Group in 2022.10. Approval of the financial statements of theCompany for the year ended 31 December 2022.11. Approval of theconsolidated financial statements of the Group for the year ended 31December 2022.12. Adoption of the resolution concerning distributionof the Company's profit for 2022.13. Approval of the report ofthe Exchange Supervisory Board for 2022 to the extent required by theCode of Best Practice for GPW Listed Companies 2021.14. Review ofand issuance of an opinion on the report of the Exchange SupervisoryBoard on remuneration of members of the Exchange Management Board andthe Exchange Supervisory Board.15. Vote of discharge of duties toMembers of the Exchange Supervisory Board for 2022.16. Vote ofdischarge of duties to Members of the Exchange Management Board for 2022.17.Approval of amendments to the Company's Articles of Association.18.Changes to the composition of the Exchange Supervisory Board.19.Closing of the General Meeting.Attached to this report are: therequest of the shareholder, State Treasury, and updated draftresolutions of the Ordinary General Meeting taking into account theshareholder's request.All information regarding the OrdinaryGeneral Meeting is available on the Company's website athttps://www.gpw.pl/general-meeting/Legal basis: § 19.1 (3) ofthe Regulation of the Minister of Finance of 29 March 2018 on currentand periodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognised as equivalent.