Information on auditors

Warsaw Stock Exchange informs that KPMG Audyt sp. z o.o. is authorised to audit or review financial statements of Giełda Papierów Wartościowych w Warszawie S.A. and Giełda Papierów Wartościowych w Warszawie Group in the financial year 2011, as well as the separate and consolidated financial statements of the WSE and the WSE Group for the financial year 2011 and the review of the condensed interim separate and consolidated financial statements of the WSE and the WSE Group for Q1 2012, H1 2012, and Q3 2012.

WSE used the services of KPMG in the audit and review of the financial statements for the financial year 2010 and the condensed interim financial statements for Q1 2011, H1 2011, and Q3 2011. More information: http://www.gpw.pl/raport_biezacy_en?geri_id=96