GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Aug 30, 2024

Report Content Current Report No. 30/2024Date: 30 August 2024Topic: PolishFinancial Supervision Authority approvals of changes on the GPWManagement BoardLegal basis: Article 56.1(2) of the Act on PublicOffering - current and periodic informationContent:Inreference to Current Report No. 26/2024 of 12 July 2024 and CurrentReport No. 27/2024 of 12 July 2024, the Warsaw Stock Exchange("Exchange", "GPW", "Company") informs that today Company has receiveddecisions of the Polish Financial Supervision Authority ("KNF")approving changes on the Exchange Management Board concerning:-the appointment of Mr Marcin Rulnicki as the Member of the ExchangeManagement Board responsible for financial management;- therecalling of Ms Izabela Olszewska, member of the GPW Management Board,from the Exchange Management Board;- the appointment of Mr MichałKobza as the Member of the Exchange Management Board responsible fordevelopment and sales.KNF decisions are final and enforceable.Legalbasis:§ 5 (4) and (5) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.