GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 29, 2016

Current Report No. 29/2016Date: 29 June 2016Topic: Changes inthe composition of the Warsaw Stock Exchange Supervisory Board -supplementary informationLegal basis: Article 56.1(2) of theOffering Act - current and periodic informationContent:Furtherto Current Report no 26/2016 of 22 June 2016 i.a. on the appointment ofMr. Jarosław Dominiak to the Supervisory Board of the Warsaw StockExchange ("Company", "GPW"), the Company informs that according to thestatement provided by Mr. Jarosław Dominiak, he does not perform in anyform any activities competitive to the GPW, he is not engaged in acompetitive company as a partner in a partnership or civil lawpartnership or a member of an authority of a joint stock company, and heis not engaged in any other competitive legal entity as a member of itsauthority. Furthermore, Mr. Jarosław Dominiak does not have a record inthe Register of Insolvent Debtors operating under the Act on theNational Court Register.Legal basis: § 5.1 (22) of theRegulation of the Minister of Finance of 19 February 2009 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.