GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Dec 9, 2016

Current Report No. 44/2016Date: 9 December 2016Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock Exchange ("Giełda Papierów Wartościowych w Warszawie S.A.")Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of theWarsaw Stock Exchange ("Company", "GPW") informs, that the Company'sshareholder, the State Treasury represented by the Minister of EconomicDevelopment and Finance, holding more than 50% of the total votes in theCompany, acting pursuant to Art. 399.3, Art. 402[1] of the CommercialCompanies Code ("CCC") and Art. 8.4 of the Company's Articles ofAssociation, convenes for 4 January 2017 at 11:00 the GPW ExtraordinaryGeneral Meeting to be held at the Company's registered office in Warsawat ul. Książęca 4 with the following agenda:1.Opening of the Extraordinary General Meeting.2. Appointment of theChairperson of the Extraordinary General Meeting.3. Asserting thatthe Extraordinary General Meeting has been convened correctly and iscapable of adopting resolutions.4. Adoption of the Agenda.5.Changes on the Management Board.6. Changes on the Supervisory Board.7.Adoption of the resolution concerning the cost of convening andexecuting the Extraordinary General Meeting.8. Closing of theExtraordinary General Meeting.In accordance with art. 402[1] CCCthe GPW transmits enclosed the announcement on convening theExtraordinary General Meeting of the Company effected in accordance withart. 402[2] CCC and the draft resolutions that are to be discussed atthe meeting.Legal basis: §38.1 (1,3) of the Regulation of theMinister of Finance of 19 February 2009 on current and periodicinformation provided by issuers of securities and on conditions underwhich information required by legal regulations of a third country maybe recognized as equivalent.