GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE SA Amendment of the agenda of the Ordinary General Meeting

Current Report No. 7/2014

Date: 26.06.2014

Subject: Amendment of the agenda of the Ordinary General Meeting of the Warsaw Stock Exchange convened for 26 June 2014

Legal basis: Article 56.1(2) of the Act on Public Offering - current and periodic informationContent of the report:The Warsaw Stock Exchange ("WSE", "Company" ) informs on the change to the agenda of the Ordinary General Meeting of the WSE convened for 26 June 2014 introduced on the formal motion filed by the State Treasury of the Republic of Poland as a shareholder representing 35.00% of the share capital of the Company. The change to the agenda consists in the review of point 16: Election of the President of the Exchange Management Board for a new term of office, as point 5 of the agenda, which results in the subsequent points of the agenda being moved down by one point each.Further to the foregoing, the Ordinary General Meeting of the Warsaw Stock Exchange adopted a resolution concerning adoption of the following agenda: 1. Opening of the General Meeting. 2. Appointment of the Chairperson of the General Meeting. 3. Asserting that the General Meeting has been convened correctly and is capable of adopting resolutions. 4. Adoption of the Agenda. 5. Election of the President of the Exchange Management Board for a new term of office. 6. Review of the report of the Exchange Management Board on the activity of the Company and the financial statements for 2013. 7. Review of the report of the Exchange Supervisory Board on the assessment of the report of the Exchange Management Board on the activity of the Company, the financial statements for 2013, the report of the Exchange Management Board on the activity of the Company's Group, the consolidated financial statements of the Company's Group and the motion of the Exchange Management Board concerning distribution of the Company's profit for 2013. 8. Review of the report on the activity of the Exchange Supervisory Board in 2013 and an assessment of the situation of the Company including assessment of the internal control system and the system of managing risks material to the Company and assessment of the situation of the WSE Group presented by the Exchange Supervisory Board. 9. Approval of the report of the Exchange Management Board on the activity of the Company and the financial statements for 2013. 10. Adoption of the resolution concerning distribution of the Company's profit for 2013. 11. Review and approval of the report on the activity of the Company's Group and the consolidated financial statements of the Company's Group for 2013. 12. Vote of discharge of duties to Members of the Exchange Supervisory Board for 2013. 13. Vote of discharge of duties to Members of the Exchange Management Board for 2013. 14. Determining the number of members of the Exchange Supervisory Board for a new term of office. 15. Election of members of the Exchange Supervisory Board for a new term of office including independent members. 16. Determining the remuneration of members of the Exchange Supervisory Board for a new term of office. 17. Closing of the General Meeting. Legal basis: §38.1 (4) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.

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