Current Report No. 9/2025Date: 3 June 2025Subject: Announcementon convening an Ordinary General Meeting of the Warsaw Stock ExchangeLegalbasis: Article 56.1(2) of the Act on Offering - current and periodicinformationContent of the report:The Management Board of GiełdaPapierów Wartościowych w Warszawie S.A. ("Company", "GPW", "Exchange")acting pursuant to Article 399(1), Article 4021 of the CommercialCompanies Code ("CCC") and § 8.1 and § 8.2 of the Company's Articles ofAssociation, hereby convenes the Company's Ordinary General Meeting.TheOrdinary General Meeting of the Company ("General Meeting") is herebyconvened for 10:00 a.m. on 30 June 2025 at the Company's registeredoffice in Warsaw at ul. Książęca 4. The meeting agenda is as follows:1.Opening of the General Meeting.2. Election of Chair of the GeneralMeeting.3. Confirmation that the General Meeting has been dulyconvened and is able to adopt resolutions.4. Adoption of the agenda.5.Review of the report of the Management Board on the activity of theCompany and the Group in 2024.6. Review of the financial statementsof the Company for the year ended 31 December 2024 and the consolidatedfinancial statements of the Group for the year ended 31 December 2024.7.Review of the Management Board report on representation expenses andexpenses for legal services, marketing services, public relations andsocial communication services, and management advisory services in 2024.8.Review of the reports and assessments of the Exchange Supervisory Boardrequired under the Commercial Companies Code, the Best Practice for GPWListed Companies 2021 and the Corporate Governance Principles forSupervised Institutions issued by the Polish Financial SupervisionAuthority.9. Approval of the report of the Management Board on theactivity of the Company and the Group in 2024.10. Approval of thefinancial statements of the Company for the year ended 31 December 2024.11.Approval of the consolidated financial statements of the Group for theyear ended 31 December 2024.12. Adoption of the resolutionconcerning distribution of the Company's profit for 2024 and allocationof part of the Company's reserves to a dividend payment to shareholders.13.Approval of the report of the Exchange Supervisory Board for 2024.14.Review and approval of the report of the Exchange Supervisory Board onremuneration of members of the Exchange Management Board and theExchange Supervisory Board.15. Vote of discharge of duties toMembers of the Exchange Supervisory Board for 2024.16. Vote ofdischarge of duties to Members of the Exchange Management Board for 2024.17.Vote of discharge of duties to a Member of the Exchange Management Boardfor 2015.18. Adoption of resolutions concerning the election ofExchange Court Judges.19. Adoption of resolutions concerning theelection of the President and Vice-President of the Exchange Court.20.Adoption of a resolution amending Resolution No. 36 of the AnnualGeneral Meeting of 17 June 2019 on the determination of the principlesfor shaping the remuneration of members of the Management Board of theWarsaw Stock Exchange.21. Adoption of a resolution amendingResolution No. 37 of the Annual General Meeting of 17 June 2019 ondetermining the principles for shaping the remuneration of members ofthe Supervisory Board of the Warsaw Stock Exchange.22. Closing ofthe General Meeting.The agenda items indicated under Nos. 20and 21 were included in the agenda in connection with a request fortheir inclusion in the agenda of the Company next General Meeting by ashareholder - the State Treasury. The shareholder indicated in thejustification that "The request to place certain matters on the agendaof the next General Meeting is a statutory right of a shareholderrepresenting at least one-twentieth of the share capital. The inclusionon the agenda of the next General Meeting of the Company of itemsconcerning the determination of principles for shaping the remunerationof members of the Management Board and the determination of principlesfor shaping and the amount of remuneration of members of the SupervisoryBoard derives from the competence of the General Meeting and serves thepurpose of exercising the rights of shareholders to shape theremuneration of the Company's bodies.".Enclosed theGPW Management Board transmits the announcement on convening theOrdinary General Meeting of the Company effected in accordance with art.4022 CCC and the draft resolutions that are to be discussed at themeeting. The shareholder did not submit draft resolutions for agendaitems 20 and 21.At the same time, the Management Board informsthat all documents included in the agenda of the OGM are available onthe company's website https://www.gpw.pl/general-meetingLegalbasis: § 19.1 (1) and (2) of the Regulation of the Minister of Financeof 29 March 2018 on current and periodic information provided by issuersof securities and on conditions under which information required bylegal regulations of a third country may be recognised as equivalent.