Appendix to Resolution No. 64/1483/2016 of the Warsaw Stock Exchange Supervisory Board dated 9 December 2016

Appendix 4 List of ETF Underlying Indices

1. GPW Group indices:

No. Index 1. WIG20 2. WIG20TR 3. WIG20short 4. WIG20lev 5. WIG30 6. WIG30TR 7. mWIG40 8. sWIG80 9. WIG 10. WIG- 11. WIG-Ukraine 12. WIG-CEE 13. WIGdiv 14. RESPECT 15. WIG-banki 16. WIG-budownictwo 17. WIG-chemia 18. WIG-deweloperzy 19. WIG-energia 20. WIG-informatyka 21. WIG-media 22. WIG-paliwa 23. WIG-spożywczy 24. WIG-surowce 25. WIG-telekomunikacja 26. TBSPIndex

1

2. Foreign indices with exposure to Polish stocks:

No. Index 1. MSCI Poland 2. FTSE Poland 3. S&P Poland 4. Market Vectors Poland 5. PTX

3. Main indices of European exchanges (according to monthly reports of the Federation of European Securities Exchanges FESE):

No. Index 1. FTSE/ATHEX Large Cap 2. IBEX 35 3. FTSE MIB 4. BET 5. BUX 6. SBI TOP 7. PX 8. ATX 9. FTSE/CySE 20 10. DAX 11. ISEQ20 12. FTSE 100 13. LuxX 14. OMXC20CAP 15. OMXH25 16. OMXS30 17. AEX 18. BEL 20 19. PSI 20 20. CAC 40 21. OBX 22. SMI 23. BIST 30

2

4. Most popular ETF underlying instruments (ETF asset value per index over USD 10 billion at November 2016):

No. Index 1. S&P 500 2. MSCI EAFE 3. REIT Index 4. Barclays Capital US Aggregate Bond Index 5. Russell 1000 Value 6. Russell 1000 Growth 7. S&P Small Cap 600 8. S&P Midcap 400 9. S&P 500 Financials 10. FTSE High Dividend Yield Index 11. MSCI US Mid Cap 450 Index 12. S&P 500 Energy 13. S&P High Yield Dividend Aristocrats Index 14. MSCI Japan 15. S&P 500 Growth 16. S&P 500 Information Technology 17. Russell Midcap 18. S&P 500 Health Care 19. S&P DJIA 20. S&P 500 Value

5. Global and regional indices of stock exchange index providers:

No. Index 1. MSCI World 2. MSCI Developed Markets 3. MSCI Emerging Markets 4. MSCI Frontier Markets 5. FTSE AllWorld 6. FTSE Developed 7. FTSE Emerging

3

8. FTSE Europe 9. FTSE North America 10. FTSE Asia Pacific 11. S&P Global 1200 12. S&P Developed BMI 13. S&P Emerging BMI 14. S&P Frontier BMI 15. EURO STOXX 50 16. STOXX Global TM 17. STOXX North America 600 18. STOXX Europe 600 19. STOXX Asia Total Market 20. NASDAQ Global 21. NASDAQ Developed Markets 22. NASDAQ Emerging Markets 23. NASDAQ OMX Nordic 120 24. OMX Baltic Benchmark 25. CECE Composite Index

4