GPW - Giełda Papierów Wartościowych w Warszawie S.A. — AGM Information 2025

Jun 24, 2025

Report Content Current Report No. 10/2025Date: 24 June 2025Topic:Documents for the Annual General MeetingLegal basis: Article56(1)(2) of the Offering Act - current and periodic reportsFurtherto Current Report No. 9/2025 of 3 June 2025, the Management Board of theWarsaw Stock Exchange ("GPW", "Company", "Exchange") hereby publishes adocument "Comparison of the remuneration of CEOs of selected listedcompanies and GPW".The document was prepared in connectionwith introduction, at the request of a shareholder - the State Treasury- an item to the agenda of GPW Ordinary General Meeting to be held on 30June 2025:"Adoption of a resolution amending Resolution No. 36of the Annual General Meeting of 17 June 2019 on the determination ofthe principles for shaping the remuneration of members of the ManagementBoard of the Warsaw Stock Exchange."Legal basis: Article19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018on current and periodic reports published by issuers of securities andconditions for recognising as equivalent information required by thelaws of a non-member state.