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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Oct 28, 2022

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Board/Management Information

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Current Report No. 27/2022Date: 28 October 2022Topic:Resignation of Mr Tomasz Dąbrowski as a Member of the Warsaw StockExchange Management Board before taking up his positionLegal basis:Article 56(1)(2) of the Offering Act - current and periodic reportsContent:Furtherto Current Report No. 19/2022 of 1 July 2022, the Warsaw Stock ExchangeS.A. ("Exchange", "GPW", "Company") announces that it has received aletter from Mr Tomasz Dąbrowski regarding his resignation from theposition of GPW Management Board Member for IT. The resignation is dueto Mr Tomasz Dąbrowski's plans to take up other professional challengesas of 7 November 2022.Legal basis: § 5(4) of the Regulation ofthe Minister of Finance of 29 March 2018 on current and periodic reportspublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state.