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

May 27, 2016

Current Report No. 21/2016Date: 27 May 2016Topic: Appointment ofa member of the Warsaw Stock Exchange Management Board - supplementaryinformationLegal basis: Article 56.1(2) of the Offering Act -current and periodic informationContent:Further to CurrentReport no 18/2016 of 23 May 2016 on the appointment of Mr. MichałCieciórski as Member of the Warsaw Stock Exchange ( "Company", "GPW")Management Board, the Company informs that according to the statementprovided by Mr. Michał Cieciórski, he does not perform in any form anyactivities competitive to the GPW, he is not engaged in a competitivecompany as a partner in a partnership or civil law partnership or amember of an authority of a joint stock company, and he is not engagedin any other competitive legal entity as a member of its authority.Furthermore, Mr. Michał Cieciórski does not have a record in theRegister of Insolvent Debtors operating under the Act on the NationalCourt Register.Legal basis: § 5.1 (22) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognised as equivalent.