GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Aug 18, 2022

Current Report No. 21/2022Date: 18 August 2022Topic: PolishFinancial Supervision Authority approval of a change on the GPWManagement BoardLegal basis: Article 56.1(2) of the Act on PublicOffering - current and periodic informationContent:Inreference to Current Report No. 19/2022 of 1 July 2022, the Warsaw StockExchange ("Exchange", "GPW", "Company") informs that today it has becomeaware that the Polish Financial Supervision Authority ("KNF") approvedthe change on the Exchange Management Board concerning the appointmentof Ms Monika Gorgoń as the Member of the Exchange Management Board,responsible for operations and regulation.Furthermore, GPW announcesthat declarations have been delivered today to the KNF to the effectthat the Exchange waives the right to request the re-examination of thecase, which makes the decisions of KNF approving the change to theExchange Management Board final.Legal basis:§ 5 (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.