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2026-06-23 17:26:52

Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 23 June 2026 and information on the withdrawal of an agenda item from consideration

Current Report No. 11/2026

Date: 23 June 2026

Topic: Content of resolutions adopted by the Ordinary General Meeting of the Warsaw Stock Exchange on 23 June 2026 and information on the withdrawal of an agenda item from consideration
Legal basis: Article 56(1)(2) of the Offering Act – current and periodic reports

Content:
The Management Board of Warsaw Stock Exchange (“GPW”, “Company”, “Exchange”) presents in an enclosure hereto the content of resolutions adopted by the GPW Ordinary General Meeting on 23 June 2026.

At the same time, the Management Board of GPW announces that consideration of item 19 of the agenda, concerning changes to the composition of the Exchange Supervisory Board, has been withdrawn. The item was withdrawn because no shareholders submitted any proposals regarding changes to the composition of the Exchange Supervisory Board.

Legal basis: Article 20(1)(6), Article 20(1)(7) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic reports published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Enclosures:
Resolutions adopted by the Ordinary General Meeting 23/06/2026

Signatures of the persons representing the company:
Marcin Rulnicki - Member of the Management Board
Michał Kobza - Member of the Management Board