GPW - Giełda Papierów Wartościowych w Warszawie S.A.

AGM Information • Feb 5, 2024

Current Report No 8/2024Date: 5 February 2024Topic:Content of resolutions adopted by the Extraordinary General Meeting ofthe Warsaw Stock Exchange on 5 February 2024Legal basis of thereport: Article 56.1(2) of the Act on Public Offering - current andperiodic informationContent:The Warsaw Stock Exchange("GPW") presents in an enclosure hereto the content of resolutionsadopted by the GPW Extraordinary General Meeting on 5 February 2024.Atthe same time, GPW presents the resolutions that were put to the voteand were not taken by the GPW Extraordinary General Meeting on 5February 2024.Legal basis: § 19.1 (6) and (8) of the Regulationof the 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 recognized as equivalent.