The Warsaw Stock Exchange informs that the Ordinary General Meeting of the GPW on 22 June 2020 appointed the following persons to the Exchange Supervisory Board for a new cadence starting on 23 June 2020: Mr. Michal Balabanow, Mr. Dominik Kaczmarski, Mr. Adam Szyszka. The Company will disclose information about the appointed GPW Supervisory Board Members, Mr. Adam Szyszka and Mr. Eugeniusz Szumiejko, as required by law in a current report to be published at a later date.