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WARSAW STOCK EXCHANCE

Semi-annual Report of the Ciełda Papierów Wartościowych w Warszawie S.A. Group for HI 2015

Board decided to sell 100% of shares of WSE InfoEngine S.A. to PolPX for PLN 1,500 thousand. A conditional sale agreement will be signed in Q3 2015. The transaction requires the approval of the Supervisory Board of WSE InfoEngine S.A.

On 8 July 2015, GPW concluded a conditional agreement to sell 80.02% of shares of Instytut Rynku Kapitałowego - WSE Research S.A. for PLN 509 thousand to Polska Agencja Prasowa S.A. ("Polish Press Agency", "PAP"). The transaction is conditional on the approval of the General Meeting of PAP.

In the period from 1 January 2015 to 30 June 2015, GPW concluded five conditional agreements to acquire 147,560 shares of BondSpot S.A. for a total amount of PLN 615 thousand. The transactions were conditional on the approval of the Polish Financial Supervision Authority for the acquisition of the BondSpot shares, which was granted on 23 June 2015. As a result of these transactions, as at 30 June 2015, the share of GPW in the share Capital and in the total number of votes at the General Meeting of BondSpot was 94.43%.

Due to the issuance of a new tranche of shares, the share of GPW in the total number of shares of Aquis decreased from 36.23% as at 31 December 2014 to 31.01% as at 30 June 2015. The share of GPW in the economic and voting rights decreased from 30.00% to 26.33%.

On 17 June 2015, the Company, PolPX and BondSpot established the GPW Foundation. Its mission is to conduct educational activities including programmes in support of the development of the financial and commodity market, promotion and dissemination of economic knowledge in society, as well as charity initiatives. The GPW Group allocated PLN 675 thousand to the activities of the Foundation as its endowment. As at 30 June 2015, GPW's liability in respect of payments to the endowment of the Foundation was PLN 600 thousand.

1.3. Ownership

As at the datę of publication of this Report, the share Capital of the Warsaw Stock Exchange was divided into 41,972,000 shares including 14,779,470 Series A preferred registered shares (one share gives two votes) and 27,192,530 Series B ordinary bearer shares.

As at the datę of publication of this Report, according to the Company's best knowledge, the State Treasury holds 14,688,470 Series A preferred registered shares, which represent 35.00% of total shares and give 29,376,940 votes, which represents 51.76% of the total vote. The total number of votes from Series A and B shares is 56,751,470.

According to the Company's best knowledge, as at the datę of publication of this Report, no shareholders otherthan the State Treasury held directly or indirectly at least 5% of the total vote in the parent entity. The ownership structure of materiał blocks of shares (i.e., morę than 5%) did not change sińce the publication of the previous periodic report.