GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information • Feb 5, 2024

Current Report No. 4/2024Date: 5 February 2024Topic:Changes in the composition of the Warsaw Stock Exchange Supervisory BoardLegalbasis: Article 56.1(2) of the Offering Act - current and periodicinformationContent:The Warsaw Stock Exchange ("GPW","Company") informs that the Extraordinary General Meeting ("EGM") of theGPW on 5 February 2024 dismissed the following members of the WarsawStock Exchange Supervisory Board from its composition:- Mr DominikKaczmarski,- Ms Izabela Flakiewicz,- Mr Janusz Krawczyk,- MrAdam Szyszka,- Ms Eva Sudol.Additionally the EGM appointedappointed the following persons to the Exchange Supervisory Board:-Mr Paweł Homiński,- Mr Jerzy Kalinowski,- Mr PiotrPrażmo,- Ms Małgorzata Rusewicz,- Ms Iwona Sroka,-Ms Katarzyna Szwarc.The Company provides the biographical noteof newly appointed Supervisory Board members as the attachment.Accordingto the statements provided by: Mr Paweł Homiński, Mr Jerzy Kalinowski,Mr Piotr Prażmo, Ms Małgorzata Rusewicz, Ms Iwona Sroka and Ms KatarzynaSzwarc, they do not perform in any form any activities competitive tothe GPW, they are not engaged in a competitive companies as partners ina partnership or civil law partnership or members of authorities of ajoint stock company, and they are not engaged in any other competitivelegal entity as members of its authority. Furthermore, according to thestatements of the newly appointed members of the Exchange SupervisoryBoard, they do not have records in the Register of Insolvent Debtorsoperating under the Act on the National Court Register.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.