GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 11, 2024

Report Content Current Report No. 24/2024

Date: 11 July 2024

Legal basis of the report: Article 70.3 of the Act on Public Offering -GSM list over 5% of vote

Topic: List of shareholders holding at least 5% of the number of votesat the Ordinary General Meeting of the Warsaw Stock Exchange on 11 July2024

Content:

The Warsaw Stock Exchange ("GPW") informs that the shareholders presentat the GPW Ordinary General Meeting on 11 July 2024 ("GPW OGM") jointlyheld 42,121,361 votes.

The shareholder which held at least 5% of votes at GPW OGM were:

- the State Treasury, which held 29,390,940 votes equal to 69.78% ofvotes at the GPW OGM and 51.80% of the total vote.

- Allianz Polska OFE, which held 2,242,998 vote equal to 5.32% of votesat the GPW OGM and 3.95% of the total vote.

The total number of shares issued by the Warsaw Stock Exchange is41,972,000 and the number of votes conferred by the shares is 56,744,470.

Legal basis: Article 70.3 of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to OrganisedTrading, and Public Companies of 29 July 2005.