2014-01-29 12:36:13

ELEMENTAL HOLDING (Resolution No. 100/2014)

Resolution No. 100/2014
of the Warsaw Stock Exchange Management Board
dated 28 January 2014

concerning amendment to Resolution No. 1460/2013 of the Warsaw Stock Exchange Management Board dated 13 December 2013 concerning the admission to exchange trading on the WSE Main List
of series A, B, C, D, E, F, G, H, I, J, K, L, M and N bearer ordinary shares and rights to series M bearer ordinary shares
of the company ELEMENTAL HOLDING S.A.

§ 1

Pursuant to § 3.1, § 3.2, § 3.5 and § 3.6 of the WSE Rules, the WSE Management Board resolves to amend the Resolution No. 1460/2013 of the Warsaw Stock Exchange Management Board dated 13 December 2013 and to admit as of 3 February 2014 to exchange trading on the main market the following series bearer ordinary shares of the company ELEMENTAL HOLDING S.A. a par value PLN 1 each:
a) 100,000 series A shares,
b) 40,000,000 series B shares,
c) 23,270,833 series C shares,
d) 25,126,984 series D shares,
e) 1,000,000 series E shares,
f) 6,883,329 series F shares,
g) 3,287,000 series G shares,
h) 1,837,581 series H shares,
i) 1,658,000 series I shares,
j) 512,040 series J shares,
k) 1,626,500 series K shares,
l) 11,688,800 series L shares,
m) 24,500,000 series M shares,
n) 13,333,334 series N shares.

§ 2

This Resolution shall take effect on the date of adoption.

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