Current reports

2025-06-25 18:25:05

Supplementary information for the Annual General Meeting

Current Report No. 11/2025

Date: 25 June 2025

Topic: Supplementary information for the Annual General Meeting

Legal basis: Article 56(1)(2) of the Offering Act – current and periodic reports

Further to Current Report No. 9/2025 of 3 June 2025, the Management Board of Warsaw Stock Exchange (“GPW”, “Company”, “Exchange”) informs that on 25 June 2025, Supervisory Board of the Company adopted resolutions from No. 45/2264/2025 to No. 58/2277/2025 on recommending to the Annual General Meeting of the Company to discharge the members of the Supervisory Board of the Company for the performance of their duties for 2024, and resolutions from No. 59/2278/2025 to No. 66/2285/2025 on recommending to the Annual General Meeting of the Company to discharge the members of the Management Board of the Company for the performance of their duties for 2024.
The Supervisory Board of the Company recommends the discharge of duties for the year 2024 to all members of the Supervisory Board of the Company.

The Supervisory Board recommends that the following members of the Management Board of the Company be discharged from their duties for 2024: Mr Tomasz Bardziłowski, Ms Monika Gorgoń, Mr Michał Kobza, Ms Izabela Olszewska, Mr Sławomir Panasiuk and Mr Marcin Rulnicki.
Taking into account the assessment of the performance of the functions of a member of the Management Board, and in particular, the manner of conducting and supervising projects implemented by the Company and conducting other affairs of the Company, the manner of performing corporate duties provided for by the law and their communication, the findings of audits conducted and pending in the Company, including internal audits and the work of the Board, the

Supervisory Board does not recommend to the Annual General Meeting of the Company to grant a discharge to Mr Marek Dietl and Mr Adam Młodkowski for the performance of their duties as members of the Company’s Management Board for the year 2024.

Legal basis: Article 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 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.

Signatures of the persons representing the company:
Tomasz Bardziłowski – President of the Management Board
Sławomir Panasiuk – Vice-President of the Management Board