2013-01-17 14:49:09

Appointment of Mr Adam Maciejewski as President of the Management Board of the Warsaw Stock Exchange

Current Report No. 4/2013

Date: 17.01.2013

Topic: Appointment of Mr Adam Maciejewski as President of the Management Board of the Warsaw Stock Exchange

Legal basis: Article 56 (1) (2) of the Act on Offering - current and periodic information

Content:
The Warsaw Stock Exchange ("WSE") informs that on 17 January 2013, on the motion of the State Treasury of the Republic of Poland, a shareholder representing 35.0% of the share capital, the Extraordinary General Meeting of the Warsaw Stock Exchange has adopted a resolution to appoint Mr Adam Maciejewski as President of the Exchange Management Board.

Mr Adam Maciejewski has extensive expertise in management and capital markets, consolidated through a programme of local and international training as well as practice. He is a graduate of the Warsaw School of Economics, post-graduate tax studies at the Warsaw School of Economics, and an MBA course at the University of Finance and Management. He has also completed the International Institute for Securities Markets Development organised by the Securities and Exchange Commission in Washington, DC. He has been authorised to represent the State Treasury on Supervisory Boards.

Since 1994, he has worked for the Warsaw Stock Exchange, among others as Director of the Trading Department and Director of the Trading and Market Development Department. Since 28 June 2006, he has been a Member of the Management Board responsible among others for organisation of trading, trading systems, technologies, the derivatives market as well as information products. He supervises work aiming to make the WSE's new trading system available to Exchange Members, as well as other business and technology projects which are key to the safety of trading and the development of exchange services. He has been the main negotiator of the strategic agreements with NYSE Euronext.
For many years, he has specialised in corporate supervision and performed functions on Supervisory Boards. Currently, he is Deputy Chairman of the Supervisory Board of the Polish Power Exchange and Chairman of the Supervisory Board of WSEInfoEngine. He previously sat on the Supervisory Boards of the National Depository for Securities (2006-2011), MTS CeTO (2000-2006) and other companies.
He has chaired the Advisory Group to the National Depository for Securities and the Examination Panel for securities brokers and dealers.

He is the author of many publications on practical aspects of the capital markets.
Other than the above mentioned functions on the authorities of companies within the WSE Group, Mr Adam Maciejewski does not perform in any form any activities competitive to the WSE, he is not engaged in a competitive company as a partner in a partnership or civil law partnership or a member of an authority of a joint stock company, and he is not engaged in any other competitive legal entity as a member of its authority. Furthermore, Mr Adam Maciejewski does not have a record in the Register of Insolvent Debtors operating under the Act on the National Court Register.

Legal basis: § 5 (1) (22) 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 recognised as equivalent.

Signatures of the company's representatives:
Lidia Adamska - Member of the Management Board
Beata Jarosz - Member of the Management Board

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