GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Jun 21, 2021

Current Report No. 15/2021Date: 21 June 2021Topic: Dismissal andappointment of the Supervisory Board MemberLegal basis: Article56.1(2) of the Offering Act - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW", "Company") informs that the OrdinaryGeneral Meeting ("OGM") of the GPW on 21 June 2021 dismissed the Memberof the Exchange Supervisory Board - Mr Jakub Modrzejewski.Additionallythe OGM appointed Mrs Izabela Flakiewicz to the Exchange SupervisoryBoard. The Company provides the biographical note of newly appointedSupervisory Board member as the attachment.According to thestatements provided by Mrs Izabela Flakiewicz, she does not perform inany form any activities competitive to the GPW, is not engaged in acompetitive companies as partners in a partnership or civil lawpartnership or members of authorities of a joint stock company, and isnot engaged in any other competitive legal entity as members of itsauthority. Furthermore, according to the statements of the newlyappointed member of the Exchange Supervisory Board, she does not haverecords in the Register of Insolvent Debtors operating under the Act onthe National Court Register.Legal basis: § 5 (4) and (5) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.