GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Apr 23, 2018

Appointment of Mr. Marek Dietl as President of the Management Board ofthe Warsaw Stock ExchangeCurrent Report No. 12/2018Date:23.04.2018Topic: Appointment of Mr. Marek Dietl as President of theManagement Board of the Warsaw Stock ExchangeLegal basis: Article56. 1(2) of the Act on Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW", "Company") informs that on 23 April 2018,on the motion of the State Treasury of the Republic of Poland, ashareholder representing 35.00% of the share capital, the ExtraordinaryGeneral Meeting of the Warsaw Stock Exchange has adopted a resolution toappoint Mr. Marek Dietl as President of the Exchange Management Boardfor a new term of office.According to the statement provided by Mr.Marek Dietl, he does not perform in any form any activities competitiveto the WSE, he is not engaged in a competitive company as a partner in apartnership or civil law partnership or a member of an authority of ajoint stock company, and he is not engaged in any other competitivelegal entity as a member of its authority. Furthermore, Mr. Marek Dietldoes not have a record in the Register of Insolvent Debtors operatingunder the Act on the National Court Register.Legal basis: § 5 (1)(22) of the Regulation of the Minister of Finance of 19 February 2009 oncurrent and periodic information provided by issuers of securities andon conditions under which information required by legal regulations of athird country may be recognised as equivalent.CV of Mr.Marek Dietl