GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE SA Announcement on convening an Ordinary General Meeting

Current Report No. 6/2014

Date: 30.05.2014

Subject: Announcement on convening an Ordinary 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 informationContent 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 8.2 of the Company's Articles of Association, convenes for 26 June 2014 at 11:00 the Company's Ordinary 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. Review of the report of the Exchange Management Board on the activity of the Company and the financial statements for 2013.6. 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 2013.7. 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.8. Approval of the report of the Exchange Management Board on the activity of the Company and the financial statements for 2013.9. Adoption of the resolution concerning distribution of the Company's profit for 2013.10. 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 2013.11. Vote of discharge of duties to Members of the Exchange Supervisory Board for 2013.12. Vote of discharge of duties to Members of the Exchange Management Board for 2013.13. Determining the number of members of the Exchange Supervisory Board for a new term of office.14. Election of members of the Exchange Supervisory Board for a new term of office including independent members.15. Determining the remuneration of members of the Exchange Supervisory Board for a new term of office.16. Election of the President of the Exchange Management Board for a new term of office.17. Closing of the General Meeting.Enclosed the Exchange Management Board transmits the announcement on convening the Ordinary 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.

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