2014-01-07 16:50:29

ROBYG (Resolution No. 4/2014)

Resolution No. 4/2013
of the Management Board of the Warsaw Stock Exchange
dated 2 December 2013

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

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 1,570,001 series G bearer ordinary shares of the company ROBYG S.A. a par value PLN 0.10 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 7 January 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company ROBYG S.A. mentioned in § 1, conditional on the registration of those shares and their coding as "PLROBYG00016" by the National Depository for Securities on 7 January 2014.

§ 3

This Resolution shall take effect on the date of adoption.

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