GPW - Giełda Papierów Wartościowych w Warszawie S.A. — Board/Management Information 2016

Sep 29, 2016

Current Report No. 36/2016Date: 29 September 2016Legal basis:Article 56.1(2) of the Act on Public Offering - current and periodicinformationTopic: Delivery of the Polish Financial SupervisionAuthority approval of a change on the Management Board of the ExchangeContent:Inreference to Current Report No. 35/2016 of 27 September 2016, the WarsawStock Exchange ("Exchange", "GPW") informs that today it has receivedthe decision of the Polish Financial Supervision Authority on approvalof a change on the Management Board of the Exchange consisting of theappointment of Mr Michał Cieciórski as the Member of the GPW ManagementBoard.Thereby, the requirement under Resolution No. 36/1455/2016 ofthe GPW Supervisory Board dated 23 May 2016, concerning the appointmentof Mr Michał Cieciórski as the Member of the GPW Management Board wasfulfilled and the resolution enters into force today.Legal basis: §5.1 (22) of the Regulation of the Minister of Finance of 19 February2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.