Current Report No. 20/2016Date: 25 May 2016Subject: Announcementon convening an Ordinary General Meeting of the Warsaw Stock Exchange("Giełda Papierów Wartościowych w Warszawie S.A.")Legalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of theWarsaw Stock Exchange ("Company", "GPW", "Exchange") acting pursuant toArt. 399 § 1, Art. 402[1] of the Commercial Companies Code ("CCC") andArt. 8.1 and 8.2 of the Company's Articles of Association, convenes for22 June 2016 at 11:00 the Company's Ordinary General Meeting to be heldat the GPW registered office in Warsaw at ul. Książęca 4 with thefollowing agenda:1. Opening of the General Meeting.2.Appointment of the Chairperson of the General Meeting.3. Assertingthat the General Meeting has been convened correctly and is capable ofadopting resolutions.4. Adoption of the Agenda.5. Review of thereport of the Exchange Management Board on the activity of the Companyand the financial statements for 2015.6. Review of the report of theExchange Supervisory Board on the assessment of:a) the report of theExchange Management Board on the activity of the Company in 2015,b)the financial statements of the Company for 2015,c) the report onthe activity of the Company's Group in 2015,d) theconsolidated financial statements of the Company's Group for 2015,e)the motion of the Exchange Management Board concerning distribution ofthe Company's profit for 2015.7. Review of the documents ofthe Exchange Supervisory Board:a) the report on the activity of theExchange Supervisory Board in 2015,b) the assessment of thesituation of the Company for 2015 including assessment of the internalcontrol system and the system of managing risks material to the Companyand assessment of the situation of the Company's Group,c) theassessment of the manner of fulfilling by the Company in 2015 of thereporting requirements concerning application of corporate governancerules, determined by the Exchange Rules and regulations concerningcurrent and periodic information submitted by the issuers of securities,d)the assessment of the policy conducted by the Company in 2015 withregard to sponsoring, charitable and other similar activities,e) theassessment of the Company's compliance with the Rules of CorporateGovernance for Supervised Institutions defined by the Polish FinancialSupervisory Authority,f) the assessment of the functioning of theremuneration policy in the Company in 2015.8. Approval of the reportof the Exchange Management Board on the activity of the Company and thefinancial statements for 2015.9. Adoption of the resolutionconcerning distribution of the Company's profit for 2015.10.Review and approval of the report on the activity of the Company's Groupand the consolidated financial statements of the Company's Group for2015.11. Vote of discharge of duties to Members of the ExchangeSupervisory Board for 2015.12. Vote of discharge of duties toMembers of the Exchange Management Board for 2015.13. Approval ofamendments of the Company's Articles of Association.14.Supplementing the composition of the Exchange Supervisory Board.15.Election of judges of the Exchange Court.16. Election of thePresident and Vice-President of the Exchange Court.17. Closing ofthe General Meeting.Enclosed the Exchange Management Boardtransmits the announcement on convening the Ordinary General Meeting ofthe Company effected in accordance with Art. 402[2] CCC and the draftresolutions that are to be discussed at the meeting.Legal basis:§ 38.1 (1-3) of the Regulation of the Minister of Finance of 19 February2009 on current and periodic information provided by issuers ofsecurities and on conditions under which information required by legalregulations of a third country may be recognized as equivalent.