2014-01-29 12:32:16

MEDICALGORITHMICS (Resolution No. 94/2014)

Resolution No. 94/2014
of the Management Board of the Warsaw Stock Exchange
dated 27 January 2014

concerning the introduction to exchange trading in the WSE Main List of
series A, B, C and D bearer ordinary shares of the company
MEDICALGORITHMICS 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 in the main market the following bearer ordinary shares of the company MEDICALGORITHMICS S.A. a par value PLN 0.10 each, coded as "PLMDCLG00015" by the National Depository for Securities:
a) 1,747,200 series A shares,
b) 508,200 series B shares,
c) 236,926 series C shares,
d) 929,600 series D shares;

2) to list the shares of the company MEDICALGORITHMICS S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "MEDICALG" and the code "MDG".

§ 2

This Resolution shall take effect on the date of adoption.

distributed by