GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Mar 16, 2021

Current Report No. 2/2021Date: 16 March 2021Topic: 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 16 March 2021 appointed Mr Leszek Skiba tothe Exchange Supervisory Board as of 16 March 2021.The Companyprovides the biographical note of newly appointed Supervisory Boardmember as the attachment.According to the statements provided byMr Leszek Skiba, he does not perform in any form any activitiescompetitive to the GPW, is not engaged in a competitive companies aspartners in a partnership or civil law partnership or members ofauthorities of a joint stock company, and is not engaged in any othercompetitive legal entity as members of its authority. Furthermore,according to the statements of the newly appointed member of theExchange Supervisory Board, he does not have records in the Register ofInsolvent Debtors operating 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.