GPW - Giełda Papierów Wartościowych w Warszawie S.A. — Proxy Solicitation & Information Statement 2026

May 27, 2026

Report Content Current Report No. 6/2026Date: 27 May 2026Subject: Announcementon convening an Ordinary General Meeting of the Warsaw Stock ExchangeLegalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board ofGiełda Papierów Wartościowych w Warszawie S.A. ("Company", "GPW","Exchange") acting pursuant to Article 399(1), Article 4021 of theCommercial Companies Code ("CCC") and § 8.1 and § 8.2 of the Company'sArticles of Association, hereby convenes the Company's Ordinary GeneralMeeting.The Ordinary General Meeting of the Company ("GeneralMeeting") is hereby convened for 10:00 a.m. on 23 June 2026 at theCompany's registered office in Warsaw at ul. Książęca 4. The meetingagenda is as follows:1. Opening of the General Meeting.2.Election of the Chair of the General Meeting.3. Confirmation thatthe General Meeting has been duly convened and is able to adoptresolutions.4. Adoption of the agenda.5. Review of the report ofthe Management Board on the activity of the Company and the Group in2025.6. Review of the financial statements of the Company for theyear ended 31 December 2025 and the consolidated financial statements ofthe Group for the year ended 31 December 2025.7. Review of theManagement Board report on representation expenses and expenses forlegal services, marketing services, public relations and socialcommunication services, and management advisory services in 2025.8.Review of the reports and assessments of the Exchange Supervisory Boardrequired under the Commercial Companies Code, the Best Practice for GPWListed Companies 2021 and the Corporate Governance Principles forSupervised Institutions issued by the Polish Financial SupervisionAuthority.9. Approval of the report of the Management Board on theactivity of the Company and the Group in 2025.10. Approval of thefinancial statements of the Company for the year ended 31 December 2025.11.Approval of the consolidated financial statements of the Group for theyear ended 31 December 2025.12. Adoption of the resolutionconcerning distribution of the Company's profit for 2025.13.Approval of the report of the Exchange Supervisory Board for 2025.14.Review and approval of the report of the Exchange Supervisory Board onremuneration of members of the Exchange Management Board and theExchange Supervisory Board.15. Vote of discharge of duties toMembers of the Exchange Supervisory Board for 2025.16. Vote ofdischarge of duties to Members of the Exchange Management Board for 2025.17.Adoption of a resolution concerning approval of the Remuneration Policyfor Members of the Management Board and the Supervisory Board of GiełdaPapierów Wartościowych w Warszawie S.A.18. Adoption of aresolution concerning approval of the Policy of Gender Balance andDiversity on the Boards of GPW S.A.19. Closing of the GeneralMeeting.Enclosed the GPW Management Board transmits theannouncement on convening the Ordinary General Meeting of the Companyeffected in accordance with art. 4022 CCC and the draft resolutions thatare to be discussed at the meeting.At the same time, the ManagementBoard informs that all documents included in the agenda of the OGM areavailable on the company's website https://www.gpw.pl/general-meeting.Legalbasis: § 20.1 (1) and (2) of the Regulation of the Minister of Financeof 6 June 2025 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.