Communiqué

Warsaw, December 12, 2014

Communiqué
(WSE Main List)

The Warsaw Stock Exchange announces that based on the Management Board resolutions no. 42/2007 of January 16, 2007 and no. 472/2012 of May 21, 2012, as amended, following the trading session on December 19, 2014 there will be a quarterly revision concerning WIG, WIG-CEE, WIG-Poland, WIG-Ukraine indices and an annual revision of the WIGdiv index portfolio.

WIG and WIG-Poland indices comprise of all companies traded on the WSE Main List and meet indices criteria, subject the WIG-Poland index covers only domestic companies. Following the revision rules weighting of PKOBP in both indices will be reduced to 10% and weighting of banking sector will be limited to 30%.

In the WIG-CEE index weightings of CEZ, KRKA and MOL will be reduced to 25%.

Following the revision rules of the WIG-Ukraine index, AGROTON will be removed from and KSGAGRO will be introduced into the index portfolio. Weighting of KERNEL will be reduced to 40%.

In case of the WIGdiv annual revision, ACTION, APATOR, ASSECOBS, ASSECOSEE, BENEFIT, IMPEL, JSW, RADPOL, TVN and WIELTON companies will be replaced by ABCDATA, AMICA, BOGDANKA, CEZ, ENERGA, KRUSZWICA, ORBIS, PGE, PGNIG and SANOK. Additionally weightings of BZWBK, KGHM, PEKAO, PGE and PZU companies will be reduced to 10%.

Simultaneously with the WIG index portfolio revision there will be a revision in the sector sub-indices.

The new indices’ portfolios effective after the revision are available on the WSE web site at www.wse.com.pl.

Composition of the WIG, WIG-CEE, WIG-Poland, WIGdiv and WIG-Ukraine indices