GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Feb 5, 2024

Current Report No 5/2024Date: 5 February 2024Topic:Recalling Mr Marek Dietl from the Management Board of the Warsaw StockExchangeLegal basis: Article 56.1(2) of the Act on PublicOffering - current and periodic informationContent:TheWarsaw Stock Exchange ("GPW", "Exchange") informs that on 5 February2024 the Extraordinary General Meeting of the GPW has adopted aresolution ("Resolution") to recall from the GPW Management Board MrMarek Dietl, President of the Exchange Management Board.ThisResolution shall enter into force on the date of delivery to theExchange of the decision of the Polish Financial Supervision Authorityapproving the changes on the GPW Management Board under this Resolution.Legalbasis: § 5 (4) of the Regulation of the Minister of Finance of March 29,2018 regarding current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.