GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Mar 2, 2020

Current Report No 2/2020Date: 2 March 2020Topic: Resignation ofa member of Management BoardLegal basis: Article 56.1(2) of the Acton Public Offering - current and periodic informationContent:TheWarsaw Stock Exchange ("Exchange") informs that on 2 March 2020 it hasbecome aware of the resignation as of 30 April 2020 of a Vice Presidentof Exchange Management Board - Jacek Fotek.Legal basis: §5 (4) of the Regulation of the Minister of Finance of March 29, 2018regarding current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.