GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • May 28, 2021

Current Report No. 12/2021Date: 28 May 2021Subject: Materials for the Ordinary General Meeting of the Warsaw Stock ExchangeLegal basis: Article 56.1(2) of the Act on Offering – current and periodic informationContent of the report:Further to current report no. 11/2021 from 24 May 2021 the Management Board of the Warsaw Stock Exchange (“Company", “GPW", “Exchange") announces the draft resolutions and documents to be presented to the Ordinary General Meeting held on 21 June 2021.At the same time, the Management Board informs that all documents included in the agenda of the OGM are available on the company's website https://www.gpw.pl/general-meeting from the date of announcing the convening of the OGM, i.e. May 24, 2021.Legal basis: § 19.1 (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.