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

Mar 16, 2016

Current Report No 10/2016Date: 16 March 2016Topic: Resignationof the Member of the Management BoardLegal basis: Article 56.1(2) ofthe Act on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange") informs that on 16 March 2016 Mr.Karol Półtorak, Vicepresident of the Exchange Management Board, resignedfrom his position with effect from today.Legal basis: § 5.1 (21)of the Regulation of the Minister of Finance of 19 February 2009 oncurrent and periodic information provided by issuers of securities andon conditions under which information required by legal regulations of athird country may be recognised as equivalent.