2014-10-30 12:58:42

CDRL (Resolution No. 1198/2014)

Resolution No. 1198/2014
of the Management Board of the Warsaw Stock Exchange
dated 27 October 2014

concerning the introduction to exchange trading in the WSE Main List
of rights to series D bearer ordinary shares
of the company CDRL 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 28 October 2014 by way of an ordinary procedure to exchange trading in the main market 1,000,000 rights to series D bearer ordinary shares of the company CDRL S.A. a par value PLN 0.50 each, coded by the National Depository for Securities as "PLCDRL000035";

2) to list the rights to bearer ordinary shares of the company CDRL S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "CDRL-PDA" and the code "CDLA".

§ 2

This Resolution shall take effect on the date of adoption.

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