2014-01-07 17:00:06

POLNORD (Resolution No. 8/2014)

Resolution No. 8/2014
of the Management Board of the Warsaw Stock Exchange
dated 3 January 2014

concerning the admission and the introduction to exchange trading
on the WSE Main List of series R bearer ordinary shares
of the company POLNORD S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 7,000,000 series R bearer ordinary shares of the company POLNORD S.A., a par value PLN 2 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 8 January 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company POLNORD S.A., mentioned in § 1, conditional on the registration of series R shares and their coding as "PLPOLND00019" by the National Depository for Securities on 8 January 2014.

§ 3

This Resolution shall come into force on the date of adoption.

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