Current Report No. 21/2024Date: 27 June 2024Topic:Adjournment of the Annual General Meeting of the Warsaw Stock Exchangeconvened for 27 June 2024, amendment to the agenda, and content of theresolutions adopted until the adjournmentLegal basis: Article56(1)(2) of the Offering Act - current and periodic reportsContent:TheWarsaw Stock Exchange ("GPW", "Company", "Exchange") announces anamendment to the agenda of the GPW Annual General Meeting on 27 June2024 made at the formal request of the Company's shareholder, the StateTreasury. The amendment to the agenda consists in the consideration ofitem 18 concerning the appointment of the members of the ExchangeSupervisory Board for a new term of office before items 16 and 17concerning a vote of discharge of duties to the members of the ExchangeSupervisory Board for 2023 and a vote of discharge of duties to themembers of the Exchange Management Board for 2023, respectively. As aresult, those items have been given the numbers 16, 17 and 18 on theagenda, respectively.The Company further announces that theAnnual General Meeting of the Company on 27 June 2024, having considereditem 16 concerning the appointment of the members of the ExchangeSupervisory Board for a new term of office, adopted a resolutionadjourning the Annual General Meeting. The GPW Annual General Meetingwill resume on 11 July 2024 at 11:00 a.m. at the registered office ofGPW, 4 Książęca Street, Warsaw.The resolutionsadopted on 27 June 2024 up to the time of the adjournment and the draftresolution voted on but not adopted are attached to this report.Legalbasis: Article 19(1)(3), Article 19(1)(5), Article 19(1)(6), Article19(1)(8), Article 19(1)(9) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic reports published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.