Changes On The Warsaw Stock Exchange Supervisory Board

• 5 new members of the GPW’s Supervisory Board

The Extraordinary General Meeting held on 12 January 2016 made changes on the Warsaw Stock Exchange (GPW) Supervisory Board dismissing four of its members and electing five new persons.

The following members of the GPW Supervisory Board were elected: Jarosław Grzywiński, Łukasz Hardt, Adam Miłosz, Wojciech Nagel and Ewa Sibrecht-Ośka. The other members of the Exchange Supervisory Board: Jacek Lewandowski and Marek Słomski, remained in office.

The following members of the GPW Supervisory Board were dismissed: Wiesław Rozłucki – Chairman of the Exchange Supervisory Board, Waldemar Maj, Bogdan Klimaszewski and Andrzej Ladko - members of the Exchange Supervisory Board. Marek Wierzbowski, Deputy Chairman of the GPW Supervisory Board, resigned on 11 January 2016.

The CVs of the newly elected members of the GPW Supervisory Board will be available under the About us/Company overview tab of the website www.gpw.pl.