GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Jun 14, 2017

Current Report No. 32/2017Date: 13 June 2017Subject: Submissionof the draft resolutions to the agenda of the Warsaw Stock ExchangeOrdinary General Meeting convened for 19 June 2017Legal basis:Article 56.1(2) of the Act on Offering - current and periodic informationContentof the report:The Management Board of the Warsaw Stock Exchange("Company", "GPW", "Exchange"), informs that on 13 June 2017 theExchange received from the Minister of Development and Finance acting onbehalf of the State Treasury, a shareholder representing more than 5% ofthe GPW's share capital, draft resolutions related to the point 14 ofthe agenda of the Warsaw Stock Exchange Ordinary Meeting convened for 19June 2017 concerning changes to the composition of the ExchangeSupervisory Board as well as to the point 16 of the agenda of the WarsawStock Exchange Ordinary Meeting convened for 19 June 2017 concerningamendments to the Articles of Association of the Warsaw Stock Exchange.Thedraft resolutions and justifications are enclosed.Legal basis: §38.1 (5) of the Regulation of the Minister of Finance of 19 February2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognized as equivalent.