GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Mar 15, 2017

Current Report No 24/2017Date: 15 March 2017Topic: Delegation ofthe GPW Supervisory Board Member to temporarily perform the duties ofthe President of the GPW Management BoardLegal basis: Article56.1(2) of the Act on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange", "GPW") informs that on 15 March 2017the Exchange Supervisory Board adopted a resolution based on Article.383 § 1 of the Commercial Companies Code, under which Mr JarosławGrzywiński, Member of the GPW Supervisory Board, was delegated totemporarily perform the duties of the President of the Management Boardof the Warsaw Stock Exchange, for no longer than three months effective15 March 2017.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.