GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 19, 2018

Current Report No. 28/2018Date: 19 June 2018Topic: Appointmentof a Member of the Supervisory BoardLegal basis: Article 56.1(2) ofthe Offering Act - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW", "Company", "Exchange") informs that theOrdinary General Meeting of the GPW on 19 June 2018 appointed Mr JanuszKrawczyk to the Exchange Supervisory Board as of 19 June 2018.TheCompany provides the CV of newly appointed Supervisory Board member asthe attachment.According to the statements provided by Mr JanuszKrawczyk, he does not perform in any form any activities competitive tothe GPW, is not engaged in a competitive companies as partners in apartnership or civil law partnership or members of authorities of ajoint stock company, and is not engaged in any other competitive legalentity as members of its authority. Furthermore, according to thestatements of the newly appointed member of the Exchange SupervisoryBoard, he does not have records in the Register of Insolvent Debtorsoperating under the Act on the National Court Register.Legalbasis: § 5 (5) of the Regulation of the Minister of Finance of 29 March2018 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.