GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 24, 2017

Current Report No. 18/2017Date: 24 February 2017Legal basis ofthe report: Article 70.3 of the Act on Public Offering - GSM list over5% of voteTopic: List of shareholders holding at least 5% of thenumber of votes at the Extraordinary General Meeting of the Warsaw StockExchange on 22 February 2017Content:The Warsaw StockExchange ("GPW") informs that the shareholders present at the GPWExtraordinary General Meeting on 22 February 2017 ("GPW EGM") jointlyheld 37,794,373 votes. The shareholder which held at least 5% of votesat GPW EGM was the State Treasury which held 29,376,940 votes equal to77.73% of votes at the GPW EGM and 51.76% of the total vote.Thetotal number of shares issued by the Warsaw Stock Exchange is 41,972,000and the number of votes conferred by the shares is 56,751,470.Legalbasis: Article 70.3 of the Act on Public Offering, Conditions Governingthe Introduction of Financial Instruments to Organised Trading, andPublic Companies of 29 July 2005.