Current Report No. 28/2024Date: 15 July 2024Topic:Delivery of the Polish Financial Supervision Authority's approval for achange to the Exchange Management BoardLegal basis: Article56.1(2) of the Act on Public Offering - current and periodic informationContent:Inreference to Current Report No. 18/2024 of 26 June 2024 and CurrentReport No. 25/2024 of 12 July 2024, the Warsaw Stock Exchange("Exchange", "GPW", "Company") informs that today Company has receivedthe decision of the Polish Financial Supervision Authority ("KNF")approving the change on the Exchange Management Board concerning therecalling of Mr Adam Młodkowski from the Exchange Management Board.Thedecision is final and enforceable.Legal basis:§ 5 (4) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.