GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Registration Form • Oct 19, 2022

Current Report No 26/2022Date: 19 October 2022Topic:Approval of the consolidated text of the Articles of Association by theWarsaw Stock Exchange Supervisory BoardLegal basis: Article 56(1)(2)of the Offering Act - current and periodic informationContent:TheWarsaw Stock Exchange ("the Company" or "GPW") hereby announces, furtherto Current Report No 22/2022 of 23 August 2022, that the Company'sSupervisory Board acting pursuant to § 18(5) of the Company's Articlesof Association has approved the consolidated text of the Company'sArticles of Association attached hereto. The consolidated text of theCompany's Articles of Association incorporates the amendments approvedin Resolution No 20 of GPW's Ordinary General Meeting of 23 June 2022,registered by the Registration Court for the City of Warsaw, 12thCommercial Division of the National Court Register, on 19 August 2022.Legalbasis:§ 6(4) 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.