GPW W WARSZAWIE SA - Announcement on convening an Extraordinary General Meeting

Current Report No. 21/2014

Date: 29.07.2014

Subject: Announcement on convening an Extraordinary General Meeting of the Warsaw Stock Exchange ("Giełda Papierów Wartościowych w Warszawie S.A.")Legal basis: Article 56.1(2) of the Act on Offering - current and periodic information

Content of the report:

The Management Board of the Warsaw Stock Exchange ("Company", "WSE") acting pursuant to Art. 399.1, Art. 402(1) of the Commercial Companies Code ("CCC") and Art. 8.1 and Art. 8.3 of the Company's Articles of Association convenes for 25 August 2014 at 11:00 the WSE Extraordinary General Meeting to be held at the Company's registered office in Warsaw at ul. Książęca 4 with 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 a member of the Exchange Supervisory Board.6. Closing of the General Meeting.Enclosed the WSE Management Board transmits the announcement on convening the Extraordinary General Meeting of the Company effected in accordance with art. 402(2) CCC and the draft resolutions that are to be discussed at the meeting.Legal basis: §38.1 (1,3) 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.

More information on page: biznes.pap.pl

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