GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Mar 27, 2024

Report Content Current Report No. 10/2024Date: 27 March 2024Legalbasis: Article 56.1(2) of the Act on Public Offering - current andperiodic informationTopic: Polish Financial SupervisionAuthority approval of changes on the GPW Management BoardContent:Inreference to Current Report No. 5/2024 and Current Report No. 6/2024 of5 February 2024, the Warsaw Stock Exchange ("Exchange", "GPW","Company") informs that today it has become aware that the PolishFinancial Supervision Authority at its meeting on 27 March 2024 approvedtwo changes on the Exchange Management Board:- on the recallingof Mr Marek Dietl, President of the Exchange Management Board, from theGPW Management Board,- on the appointment o f Mr Tomasz Bardziłowskito the position of the President of the GPW Management Board.Furthermore,the GPW informs that Company awaits delivery of the above mentioneddecisions of the Polish Financial Supervision Authority to the Company.Legalbasis: § 5 (4) and (5) of the Regulation of the Minister of Finance of29 March 2018 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.