Resolution No. 192/2022

Resolution No. 192/2022
of the Warsaw Stock Exchange Management Board
dated 28 February 2022

extending the duration of reductions of certain exchange fees charged
on the GPW Main Market and on NewConnect

§ 1

1. Pursuant to § 20(5) of the Exchange Articles of Association and § 178 of the Exchange Rules and § 22a of the Alternative Trading System Rules, the Exchange Management Board resolves to extend until 31 August 2022 the duration of the following resolutions:

1. Resolution No. 1591/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market;
2. Resolution No. 1592/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market;
3. Resolution No. 1593/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market;
4. Resolution No. 1594/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market;
5. Resolution No. 1595/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market and on NewConnect;
6. Resolution No. 1596/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the availability of reductions of certain exchange fees charged on the GPW Main Market and on NewConnect;
7. Resolution No. 1597/2017 of the Warsaw Stock Exchange Management Board dated 29 December 2017 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market;
8. Resolution No. 401/2018 of the Warsaw Stock Exchange Management Board dated 27 April 2018 (as amended) concerning the availability of reductions of certain exchange fees charged on the GPW Main Market;
9. Resolution No. 864/2019 of the Warsaw Stock Exchange Management Board dated 30 August 2019 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market;
10. Resolution No. 643/2020 of the Warsaw Stock Exchange Management Board dated 27 August 2020 (as amended) concerning the reduction of certain exchange fees charged on the GPW Main Market.

2. In the Resolutions of the Exchange Management Board referred to in sub-paragraph 1, the phrase “and remain in force until 28 February 2022, unless the Exchange Management Board shall decide to extend the duration of this Resolution” shall be replaced by the phrase “and remain in force until 31 August 2022, unless the Exchange Management Board shall decide to extend the duration of this Resolution”.

§ 2

This Resolution shall come into force on 1 March 2022.