GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Pre-Annual General Meeting Information • Jan 8, 2024

Current Report No. 1/2024Date: 8 January 2024Subject:Announcement on convening an Extraordinary General Meeting of the WarsawStock ExchangeLegal basis: Article 56.1(2) of the Act onOffering - current and periodic informationContent of thereport:The Management Board of the Warsaw Stock Exchange ("Company","GPW", "Exchange"), acting pursuant to Article 399(1) in conjunctionwith Article 398, Article 400(1) and Article 402[1] of the CommercialCompanies Code ("CCC") and § 8.1 and § 8.3 of the Company's Articles ofAssociation, hereby convenes the Company's Extraordinary General Meetingat the request of a shareholder - the State Treasury represented by theMinister for State Assets.The Extraordinary General Meeting ofthe Company ("General Meeting") is hereby convened for 11:00 on 5February 2024 at the Company's registered office in Warsaw at ul.Książęca 4. The meeting agenda is as follows:1.Opening of the Extraordinary General Meeting.2. Election of Chair ofthe Extraordinary General Meeting.3. Confirmation that theExtraordinary General Meeting has been duly convened and is able toadopt resolutions.4. Adoption of the agenda.5. Changes to thecomposition of the Exchange Supervisory Board.6. Adoption of aresolution on bearing the costs of convening and holding theExtraordinary General Meeting.7. Closing of the ExtraordinaryGeneral Meeting.Enclosed the GPW Management Board transmits theannouncement on convening the Extraordinary General Meeting of theCompany effected in accordance with art. 402[2] CCC and the draftresolutions that are to be discussed at the meeting.Legal basis:§ 19.1 (1) and (2) of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognised as equivalent.