GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Mar 22, 2017

Current Report No 25/2017Date: 22 March 2017Topic: Resignationof Mr Paweł Dziekoński from the position of the Vice President of theGPW Management BoardLegal basis: Article 56.1(2) of the Act onPublic Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange", "Company") informs that on 22 March2017 Mr. Paweł Dziekoński, Vice President of the Exchange ManagementBoard, resigned from his position with effect from today.Below, theCompany announces the reasons of resignation given by Mr PawełDziekoński:"My decision is motivated by respect for the recentdelegation of a new person to perform the functions of President of theExchange Management Board and the intention, which represents goodpractice in such cases, to give the newly elected authorities of theExchange a free choice in the selection of other members of the ExchangeManagement Board."Legal basis: § 5.1 (21) 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.