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

Jun 30, 2025

Resolution No. 25

of the Annual General Meeting of the Company

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

dated 30 June 2025

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 Mr Marek Dietl as Member of the Exchange Management Board in the financial year 2024.

§ 2

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

- number of shares from which valid votes were cast – 27,081,026, equivalent to 64,52% of the Company's total shares

- total number of valid votes 41,776,496

- in a secret ballot, 4,753,802 votes were cast in favour, 33,743,079 votes were cast against and 3,279,615 votes abstained from voting

Resolution No. 28

of the Annual General Meeting of the Company

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

dated 30 June 2025

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 Mr Adam Młodkowski as Member of the Exchange Management Board in the financial year 2024.

§ 2

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

- number of shares from which valid votes were cast – 27,081,018, equivalent to 64,52% of the Company's total shares

- total number of valid votes 41,776,488

- in a secret ballot, 4,753,794 votes were cast in favour, 33,743,079 votes were cast against and 3,279,615 votes abstained from voting