GPW - Giełda Papierów Wartościowych w Warszawie S.A. — Board/Management Information 2017

Mar 6, 2017

Current Report No 19/2017Date: 6 March 2017Topic: Resignation ofa member of Supervisory BoardLegal basis: Article 56.1(2) of the Acton Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange") informs that on 6 March 2017 Mr.Jarosław Dominiak, member of the Exchange Supervisory Board, resignedfrom his position with effect from today, for personal reasons.Legalbasis: § 5.1 (21) of the Regulation of the Minister of Finance of 19February 2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.