GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Registration Form • Nov 6, 2019

Current Report No 28/2019Date: 6 November 2019Topic: Approval of the consolidated text of the Articles of Association by the Warsaw Stock Exchange Supervisory BoardLegal basis: Article 56(1)(2) of the Offering Act – current and periodic informationContent:The Warsaw Stock Exchange (“the Company" or “GPW") hereby announces, further to Current Report No 27/2019 of 10 October 2019, that the Company’s Supervisory Board acting pursuant to § 18(5) of the Company’s Articles of Association has approved the consolidated text of the Company’s Articles of Association attached hereto. The consolidated text of the Company’s Articles of Association incorporates the amendments approved in Resolution No 23 of GPW’s Ordinary General Meeting of 17 June 2019, registered by the Registration Court for the City of Warsaw, 12th Commercial Division of the National Court Register, on 10 October 2019.Legal basis:§ 6(4) 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.