Resolution No. 385/2014
of the Management Board of the Warsaw Stock Exchange
dated 28 March 2014
concerning the introduction to exchange trading in the WSE Main List of
series A, B and C1 bearer ordinary shares of the company
CUBE.ITG 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 1 April 2014 by way of an ordinary procedure to exchange trading in the main market the following bearer ordinary shares of the company CUBE.ITG S.A. a par value PLN 0.20 each, coded as "PLMCINT00013" by the National Depository for Securities:
a) 2,548,560 series A shares,
b) 74,155,917 series B shares,
c) 90,000 series C1 shares;
2) to list the shares of the company CUBE.ITG S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "CUBEITG" and the code "CTG".
§ 2
This Resolution shall take effect on the date of adoption.
Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.
GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. 
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