GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jan 3, 2017

Current Report No 1/2017Date: 3 January 2017Topic: Resignationof members of Supervisory BoardLegal basis: Article 56.1(2) of theAct on Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange") informs that on 3 January 2017 it hasbecome aware of the resignation of Mr. Wojciech Sawicki and resignationof Mr. Łukasz Świerżewski from their positions of members of theExchange Supervisory Board as of 30 December 2016.Legal basis: §5.1 (21) of the Regulation of the Minister of Finance of 19 February2009 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.