2015-04-16 17:34:55

CYFROWY POLSAT (Resolution No. 337/2015)

Resolution No. 337/2015
of the Management Board of the Warsaw Stock Exchange
dated 13 April 2015

concerning the introduction to exchange trading on the WSE Main List
of series J bearer ordinary shares
of the company CYFROWY POLSAT 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 to introduce as of 20 April 2015 by way of an ordinary procedure to exchange trading on the main market 243,932,490 series J bearer ordinary shares of the company CYFROWY POLSAT S.A. a par value PLN 0.04 each, coded as "PLCFRPT00021", conditional on the assimilation by the National Depository for Securities of the shares with the shares of the company coded as "PLCFRPT00013" on 20 April 2015.

§ 2

This Resolution shall take effect on the date of adoption.

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