Current Report No. 27/2024

Date: 12 July 2024

Topic: Appointment of Marcin Rulnicki and Michał Kobza to the ManagementBoard of the Warsaw Stock Exchange

Legal basis: Article 56. 1(2) of the Act on Offering - current andperiodic information

Content:

Giełda Papierów Wartościowych w Warszawie S.A. ("the Warsaw StockExchange", "GPW", "the Exchange" or "the Company") announces that theGPW Supervisory Board acting pursuant to Article 368 § 4 of the Code ofCommercial Companies and Partnerships in conjunction with § 20.3 of theCompany's Articles of Association and article 27.1 of the Act Of 29 July2005 On Trading In Financial Instruments, in connection with theconducted qualification procedures, decided at its meeting held on 12July 2024 to appoint:

- Mr Marcin Rulnicki as GPW Management Board Member responsible forfinancial management (CFO);

- Mr Michał Kobza as GPW Management Board Member responsible fordevelopment and sales.

The aforementioned decision shall take effect conditional on theapproval of the Polish Financial Supervision Authority for the change onthe Exchange Management Board.

The CVs of the newly appointed Members of the Management Board areattached hereto.

According to the declarations submitted by newly appointed Members ofthe Management Board, they conduct no activity competitive to GPW, haveno interest in a competitive company as partner in a partnership orcivil partnership or as member of a body of a capital company and haveno interest in any other competitive legal entity as member of itsbodies. Furthermore, the newly appointed Members of the Management Boardhave a clean record in the Bad Debtor Registry maintained under the Acton the National Court Register.

Legal basis: § 5 (5) of the Regulation of the Minister of Finance ofMarch 29, 2018 regarding current and periodic information provided byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.