Communiqué

Warsaw, December 11, 2015

Communiqué
(WSE Main List)

The Warsaw Stock Exchange announces that based on the Management Board resolutions no. 42/2007, no. 472/2012 and no. 651/2009 as amended, following the trading session on December 18, 2015 there will be a quarterly revision concerning WIG, WIG-Poland, WIG-CEE, 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 CITYSERV company will supplement WIG-CEE index portfolio, while weightings of CEZ, KRKA and MOL will be reduced to 25%.

In the WIG-Ukraine index weighting of KERNEL company will be reduced to 40%.

In case of the WIGdiv annual revision, AMICA, BUDIMEX, BZWBK, CEZ, DEBICA, EUROCASH, MENNICA and ORBIS companies will be replaced by ACAUTOGAZ, ACTION, ASSECOBS, FERRO, LENTEX, NEWAG, PCCROKITA and ROBYG. Additionally weightings of KGHM, PEKAO, PGE, PGNIG 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.

WIG, WIG-Poland, WIG-CEE, WIG-Ukraine and WIGdiv indices portfolio