GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Oct 1, 2019

Current Report No. 24/2019Date: 1 October 2019Topic: Appointmentof a Member of the Supervisory BoardLegal basis: Article 56.1(2) ofthe Offering Act - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW", "Company") informs that the ExtraordinaryGeneral Meeting of the GPW on 1 October 2019 appointed Mr KrzysztofJajuga to the Exchange Supervisory Board as of 1 October 2019.TheCompany provides the CV of newly appointed Supervisory Board member asthe attachment.According to the statements provided by Mr KrzysztofJajuga, 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.