2014-10-30 12:53:14

CDRL (Resolution No. 1194/2014)

Resolution No. 1194/2014
of the Warsaw Stock Exchange Management Board
dated 24 October 2014

concerning amendment to Resolution No. 1191/2014 of the Warsaw Stock Exchange Management Board dated 23 October 2014 concerning the admission to exchange trading in the WSE Main List
of series B, C and D bearer ordinary shares and rights to series D bearer ordinary shares of
the company CDRL S.A.

§ 1

Pursuant to § 20.5 of the WSE Article of Association and § 3.1, § 3.2, § 3.5 and § 3.6 of the WSE Rules, the WSE Management Board resolves that in Resolution No. 1191/2014 of the Warsaw Stock Exchange Management Board dated 23 October 2014 concerning the admission to exchange trading in the WSE Main List of series B, C and D bearer ordinary shares and rights to series D bearer ordinary shares of the company CDRL S.A., § 1.1 shall read as follows:

"1. Pursuant to § 3.1, § 3.2, § 3.5, § 3.6 and § 14 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading in the main market:

1) the following series bearer ordinary shares of the company CDRL S.A. a par value PLN 0.50 each:
a) 1,999,516 series B shares,
b) 50,544 series C shares,
c) 1,000,000 series D shares;

2) 1,000,000 rights to series D bearer ordinary shares of the company CDRL S.A. a par value PLN 0.50 each.".

§ 2

This Resolution shall take effect on the date of adoption.

distributed by