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

Jan 4, 2017

Current Report No 2/2017Date: 4 January 2017Topic: Recalling MsMałgorzata Zaleska from the Management Board of the Warsaw Stock ExchangeLegalbasis: Article 56.1(2) of the Act on Public Offering - current andperiodic informationContent:The Warsaw Stock Exchange("GPW", "Exchange") informs that on 4 January 2017 the ExtraordinaryGeneral Meeting of the GPW has adopted a resolution ("Resolution") torecall from the GPW Management Board Ms Małgorzata Zaleska, President ofthe Exchange Management Board.This Resolution shall enter intoforce on the date of delivery to the Exchange of the decision of thePolish Financial Supervision Authority approving the changes on the GPWManagement Board under this Resolution.Legal basis: § 5.1 (21) ofthe Regulation of the Minister of Finance of 19 February 2009 on currentand periodic information provided by issuers of securities and onconditions under which information required by legal regulations of athird country may be recognised as equivalent.