2018-04-23 13:47:03

Current Report No. 11/2018

Date: 23 April 2018

Subject: Amendment of the agenda of the Extraordinary General Meeting of the Warsaw Stock Exchange convened for 23 April 2018, submission of the draft resolution to the agenda and announcement of the adjournment of the of proceedings

Legal basis: Article 56.1(2) of the Act on Public Offering - current and periodic information

Content of the report:
The Warsaw Stock Exchange ('GPW', 'Company') informs on the change to the agenda of the Extraordinary General Meeting of the GPW convened for 23 April 2018 ('GPW EGM') introduced on the formal motion of Company's shareholder - the State Treasury.

The change to the agenda consists of consideration of point 7 concerning changes on the Management Board before points 5 and 7 concerning respectively: passing a decision concerning the sale of shares of Aquis Exchange Limited and changes on the Supervisory Board. As a result the points will have numbers 5,6 and 7 respectively.

Further to the foregoing, the Extraordinary General Meeting of the Warsaw Stock Exchange adopted a resolution no 2 concerning adoption of the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Asserting that the Extraordinary General Meeting has been convened correctly and is capable of adopting resolutions.
4. Adoption of the Agenda.
5. Changes on the Management Board.
6. Passing a decision concerning the sale of shares of Aquis Exchange Limited.
7. Changes on the Supervisory Board.
8. Closing of the Extraordinary General Meeting.

Simultaneously, the Company informs that on 23 April 2018 the Exchange received from the State Treasury, a shareholder representing more than 5% of the GPW's share capital, a correction to a draft resolution related to the point 5 of the agenda of the Warsaw Stock Exchange Extraordinary Meeting convened for 23 April 2018 concerning election of a President of the Exchange Management Board.

Simultaneously, the Company informs that on 23 April 2018 the GPW Extraordinary General Meeting, after consideration of point 6 of the agenda, adopted a resolution no 5, on the motion of State Treasure, on the adjournment of proceedings of the Extraordinary General Meeting. The adjourned Extraordinary General Meeting will resume its proceedings on 22 May 2018 at 11:00 CET at the registered office of the Company at Książęca 4, 00-498 Warsaw.

Legal basis: §38.1 (4,6) of the Regulation of the Minister of Finance of 19 February 2009 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 recognized as equivalent.

Signatures of the Warsaw Stock Exchange Representatives:
Jacek Fotek - Vice President of the Management Board
Dariusz Kułakowski - Member of the Management Board

Resolution No. 2 concerning adoption of the changed agenda of the GPW EGM

Resolution No. 3 concerning election of a President of the Exchange Management Board

Resolution No. 5 concerning adjournment of the GPW EGM

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WSE - Warsaw Stock Exchange SA published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 12:06:11 UTC