GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Dec 12, 2016

Current Report No. 45/2016Date: 12 December 2016Legal basis:Article 56.1(2) of the Act on Public Offering - current and periodicinformationTopic: Dates of publication of periodic reports of theWarsaw Stock Exchange in the financial year 2017Content:TheWarsaw Stock Exchange ("GPW", "Company") publishes the dates ofpublication of periodic reports in the financial year 2017.1.Consolidated quarterly reports:• Consolidated quarterly report forQ1 2017 - 27 April 2017,• Consolidated quarterly report for Q32017 - 30 October 2017;2. Consolidated report for H1 2017 - 27July 2017;3. Annual reports for 2016:• Annual report for 2016 -27 February 2017,• Consolidated annual report for 2016 - 27 February2017.The GPW also represents that, pursuant to §83.1 of theRegulation of the Minister of Finance of 19 February 2009 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent ("Regulation"), will not publishseparate quarterly reports. Consolidated quarterly reports of the GPWGroup apart from condensed quarterly consolidated financial statementswill contain quarterly financial information of the Company.Inaddition, the GPW informs that it will not publish a consolidatedquarterly report for Q4 2016 or a consolidated quarterly report for Q22017 pursuant to the provisions of §102.1 and §101.2 of the Regulation.The Company will not publish a separate semi-annual report pursuant to§83.3 of the Regulation.Legal basis: § 103.1 of theRegulation of the Minister of Finance of 19 February 2009 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognized as equivalent.