Current reports

2025-06-27 16:42:40

Submission by the shareholder of draft resolutions regarding matters covered by the agenda of the Annual General Meeting

Current Report No. 12/2025

Date: 27 June 2025

Topic: Submission by the shareholder of draft resolutions regarding matters covered by the agenda of 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 27 June 2025, received from the shareholder of the Company - State Treasury, draft resolutions relating to agenda items 20 and 21 the Annual General Meeting Company convened on 30 June 2025, on:

- 20. Adoption of a resolution amending Resolution No. 36 of the Annual General Meeting of 17 June 2019 on the determination of the principles for shaping the remuneration of members of the Management Board of the Warsaw Stock Exchange,

- 21. Adoption of a resolution amending Resolution No. 37 of the Annual General Meeting of 17 June 2019 on determining the principles for shaping the remuneration of members of the Supervisory Board of the Warsaw Stock Exchange.

The draft resolutions of the Annual General Meeting submitted by the shareholder are attached to this report.

Legal basis: Article 20(1)(4) 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:

1. Draft resolution of the Annual General Meeting of the Company to agenda item 20

2. Draft resolution of the Annual General Meeting of the Company to agenda item 21

Signatures of the persons representing the company:
Tomasz Bardziłowski – President of the Management Board
Dominika Niewiadomska-Siniecka – Member of the Management Board