2013-01-02 15:42:37

Dates of publication of periodic reports of the Warsaw Stock Exchange in the financial year 2013

Current Report No. 1/2013

Date: 02.01.2013

Topic: Dates of publication of periodic reports of the Warsaw Stock Exchange in the financial year 2013

Legal basis: Art. 56.1.2 of the Offering Act - current and periodic reports

Content of the report:
The Warsaw Stock Exchange ("WSE" or "Company") publishes the dates of publication of periodic reports in the financial year 2013.

1. Consolidated quarterly reports:
• Consolidated quarterly report for Q1 2013 - 30 April 2013
• Consolidated quarterly report for Q3 2013 - 30 October 2013

2. Consolidated report for H1 2013 - 31 July 2013

3. Annual reports for 2012:
• Annual report for 2012 - 21 February 2013
• Consolidated annual report for 2012 - 21 February 2013

The WSE also represents that, pursuant to § 83.1 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 (Dziennik Ustaw from 2009, No. 33, item 259, as amended) ("Regulation"), the Company will not publish separate quarterly reports. Consolidated quarterly reports of the WSE Group will contain condensed quarterly consolidated financial statements and quarterly financial information.

In addition, the WSE informs that the Company will not publish a consolidated quarterly report for Q4 2012 or a consolidated quarterly report for Q2 2013 pursuant to the provisions of § 102.1 and
§ 101.2 of the Regulation. The Company will not publish a separate semi-annual report pursuant to § 83.3 of the Regulation.

Legal basis:
§ 103.1 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.

Signatures of the Warsaw Stock Exchange Representatives:
Adam Maciejewski - Deputy President of the Management Board
Lidia Adamska - Management Board Member

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