2014-01-29 12:35:02

ELEMENTAL HOLDING (Resolution No. 99/2014)

Resolution No. 99/2014
of the Management Board of the Warsaw Stock Exchange
dated 28 January 2014

concerning determining the last trading date in the WSE Main List of
the rights to series M bearer ordinary shares of the company
ELEMENTAL HOLDING S.A.

§ 1

Pursuant to § 17 of Division 1 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board determines 31 January 2014 as the last trading date of 24,500,000 rights to series M bearer ordinary shares of the company ELEMENTAL HOLDING S.A. a par value PLN 1 each, coded as "PLELMTL00033" by the National Depository for Securities.

§ 2

This Resolution shall take effect on the date of adoption.

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