Current Report No. 34/2016Date: 22 September 2016Legal basis ofthe report: Art. 17(1) of the MAR Regulation - Inside informationTopic:Clarification of the information published by media concerning the newstrategy of Warsaw Stock ExchangeContent:Due to the informationpublished by "Rzeczpospolita" newspaper about the new strategy of GiełdaPapierów Wartościowych w Warszawie S.A. ("GPW", "Company", "Exchange")that presents the assumptions including also financial factors, GPWinforms that the works on the new strategy are still ongoing, haveentered the final stage and are currently being consulted with theSupervisory Board of the Company.GPW underlines, that theinformation published by "Rzeczpospolita" are only potential scenariosof the Exchange's development in the upcoming years, and the numbersthat have been presented should not be referred to as the officialfinancial forecast of future financial results of the Company.GPWhas never published financial estimates. The financial results of theCompany depend on the external factors that are out of its influence inan extensive way, hence there is a big risk that they could not befulfilled.Legal basis of the report: Art. 17(1) of theRegulation (EU) No 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC ("MAR Regulation").