CREDIT AND LOAN AGREEMENTS SIGNED AND TERMINATED DURING THE FINANCIAL YEAR

The Group signed and terminated no credit and loan agreements in 2014.

LOANS GRANTED IN THE FINANCIAL YEAR

In January 2014, WSE granted a one-month short-term loan of PLN 300 thousand to the subsidiary WSE InfoEngine S.A. to finance its current business. The interest rate on the loan was 7.0% p.a. The loan with interest was repaid on time. In March 2014, WSE granted a one-month short-term loan of PLN 380 thousand to the subsidiary WSE InfoEngine S.A. to finance its current business. The interest rate on the loan was 7.0% p.a. The loan with interest was repaid on time. In June 2014, WSE granted a short-term loan of PLN 400 thousand to the subsidiary WSE InfoEngine S.A. The interest rate on the loan was 7.0% p.a. The loan with interest was repaid in August 2014.

Except for the foregoing, the Group granted no loans other than loans granted to WSE employees under the internal Employee Loan Program in 2014.

GUARANTIES AND SURETIES GRANTED AND ACCEPTED DURING THE FINANCIAL YEAR

In April 2014, the Company issued a performance bond to WSEInfoEngine S.A. is respect of amounts due to Polskie Sieci Energetyczne as payment for electricity on the balancing market. The liability was capped at PLN 1.0 million.

In April 2014, DNB NORD Bank Polski SA issued a PLN 129 thousand bond to WCCH in respect of a property lease agreement. The bond is valid until 31 January 2019.

MATERIAL TRANSACTIONS OF THE ISSUER AND SUBSIDIARIES WITH RELATED PARTIES ON TERMS OTHER THAN AT ARM’S LENGTH IN THE FINANCIAL YEAR

In 2014, WSE or its subsidiaries did not make any material transactions with related parties on terms other than at arm’s length. The transactions with related parties are presented in detail in Note 27 to the Consolidated Financial Statements.

CONTINGENT LIABILITIES AND CONTINGENT ASSETS

The Group had no contingent liabilities or contingent assets as at 31 December 2014.

EVENTS AFTER THE BALANCE SHEET DATE WHICH COULD SIGNIFICANTLY IMPACT THE FUTURE FINANCIAL RESULTS OF THE ISSUER

In February 2015, WSE signed two conditional agreements to buy 73,530 shares of the subsidiary BondSpot for PLN 307 thousand, representing 0.74% of the share capital of the company. Both transactions are conditional on the approval of the Polish Financial Supervision Authority for WSE to buy the shares.