2014-01-29 12:37:28

ELEMENTAL HOLDING (Resolution No. 101/2014)

Resolution No. 101/2014
of the Management Board of the Warsaw Stock Exchange
dated 28 January 2014

concerning the introduction 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 of
the company ELEMENTAL HOLDING S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 3 February 2014 by way of an ordinary procedure 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, coded as "PLELMTL00017" by the National Depository for Securities:
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) 13,333,334 series N shares;

2) to introduce as of 3 February 2014 by way of an ordinary procedure to exchange trading on the main market 24,500,000 series M bearer ordinary shares of the company ELEMENTAL HOLDING S.A. a par value PLN 1 each, conditional on the registration of the series M shares and their coding as "PLELMTL00017" by the National Depository for Securities on 3 February 2014;

3) to list the shares of the company ELEMENTAL HOLDING S.A., mentioned in point 1) and point 2), in the continuous trading system under the abbreviated name "ELEMENTAL" and the code "EMT".

§ 2

This Resolution shall take effect on the date of adoption.

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