Current Report No. 22/2016Date: 1 June 2016Subject: Amendment ofthe agenda of the Ordinary General Meeting of the Warsaw Stock Exchangeconvened for 22 June 2016Legal basis: Article 56.1(2) of the Act onOffering - current and periodic informationContent of the report:TheWarsaw Stock Exchange ("GPW", "Exchange", "Company" ) informs that on 1June 2016 it received from the State Treasury as a shareholderrepresenting 35.00% of the share capital of the Exchange, a motion filedpursuant to Article 401 § 1 of the Commercial Companies Code for theaddition of an item concerning changes to the composition of theExchange Supervisory Board to the agenda of the Ordinary General Meetingof the GPW convened for 22 June 2016.According to the justificationincluded in the motion of the State Treasury, the addition of this itemto the agenda follows from the powers of the General Meeting to electand dismiss members of the Supervisory Board and aims to strengthensupervision over the Company exercised by the Supervisory Board.As aresult, the GPW publishes the amended agenda, where point 15 named"Changes to the composition of the Supervisory Board" is added. At thesame time the following points of the previous agenda: 15, 16, 17 willreceive numbers: 16, 17, and 18 respectively.Further to theforegoing, the GPW publishes the amended agenda:1. Opening of theGeneral Meeting.2. Appointment of the Chairperson of the GeneralMeeting.3. Asserting that the General Meeting has been convenedcorrectly and is capable of adopting resolutions.4. Adoption of theAgenda.5. Review of the report of the Exchange Management Board onthe activity of the Company and the financial statements for 2015.6.Review of the report of the Exchange Supervisory Board on the assessmentof:a) the report of the Exchange Management Board on the activity ofthe Company in 2015,b) the financial statements of the Company for2015,c) the report on the activity of the Company's Group in 2015,d)the consolidated 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 of theExchange 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. Reviewand approval of the report on the activity of the Company's Group andthe consolidated financial statements of the Company's Group for 2015.11.Vote of discharge of duties to Members of the Exchange Supervisory Boardfor 2015.12. Vote of discharge of duties to Members of the ExchangeManagement Board for 2015.13. Approval of amendments of theCompany's Articles of Association.14. Supplementing the compositionof the Exchange Supervisory Board.15. Changes to the composition ofthe Supervisory Board.16. Election of judges of the Exchange Court.17.Election of the President and Vice-President of the Exchange Court.18.Closing of the General Meeting.Legal basis: § 38.1 (4) 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.