GPW - Giełda Papierów Wartościowych w Warszawie S.A. — AGM Information 2024

Jul 11, 2024

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Mr Michał Bałabanow as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.633 votes were cast in favour, 2.536.351 votes were cast against and 66.377 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Ms Izabela Flakiewicz as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Mr Dominik Kaczmarski as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Mr Janusz Krawczyk as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Mr Filip Paszke as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Mr Leszek Skiba as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Ms Eva Sudol as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Supervisory Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Mr Adam Szyszka as Member of the Exchange Supervisory Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 39.518.632 votes were cast in favour, 2.536.351 votes were cast against and 66.378 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Management Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Ms Monika Gorgoń as Member of the Exchange Management Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 36.796.251 votes were cast in favour, 5.116.797 votes were cast against and 208.313 votes abstained from voting

of the Annual General Meeting of the Company

Giełda Papierów Wartościowych w Warszawie S.A. ("Company")

dated 11 July 2024

concerning a vote of discharge of duties to a member of the Exchange Management Board

Pursuant to Article 393(1) and Article 395(2)(3) of the Commercial Companies Code, the General Meeting of the Company hereby resolves as follows:

§ 1

The General Meeting of the Company gives a vote of discharge of duties to Ms Izabela Olszewska as Member of the Exchange Management Board in the financial year 2023.

§ 2

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

- number of shares from which valid votes were cast – 27.397.891, equivalent to 65,28% of the Company's total shares

- total number of valid votes 42,121,361

- in a secret ballot, 36.796.252 votes were cast in favour, 5.116.797 votes were cast against and 208.312 votes abstained from voting