2015-04-16 17:36:50

IDEA BANK (Resolution No. 342/2015)

Resolution No. 342/2015
of the Warsaw Stock Exchange Management Board
dated 14 April 2015

concerning the admission to exchange trading in the WSE Main List of
series B, C, D, E, F, G, H, I, J, K, L and M shares
and rights to series M bearer ordinary shares
of the company IDEA BANK S.A.

§ 1

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

1) the following series of shares of the company IDEA BANK S.A. a par value PLN 2 each:

a) 2,500,000 series B shares, conditional on the conversion of the registered shares into bearer ordinary shares,
b) 1,250,000 series C shares, conditional on the conversion of the registered shares into bearer ordinary shares,
c) 2,500,000 series D shares, conditional on the conversion of the registered shares into bearer ordinary shares,
d) 1,500,000 series E shares, conditional on the conversion of the registered shares into bearer ordinary shares,
e) 1,071,429 series F shares, conditional on the conversion of the registered shares into bearer ordinary shares,
f) 8,385,968 series G shares, conditional on the conversion of the registered shares into bearer ordinary shares,
g) 8,385,967 series H shares, conditional on the conversion of the registered shares into bearer ordinary shares,
h) 12,028,594 series I shares, conditional on the conversion of the registered shares into bearer ordinary shares,
i) 9,794,872 series J shares, conditional on the conversion of the registered shares into bearer ordinary shares,
j) 4,744,526 series K shares, conditional on the conversion of the registered shares into bearer ordinary shares,
k) 14,598,541 series L shares, conditional on the conversion of the registered shares into bearer ordinary shares,
l) 10,590,884 series M bearer ordinary shares;

2) 10,590,884 rights to series M bearer ordinary shares of the company IDEA BANK S.A., a par value PLN 2 each.

2. The admission to exchange trading in the main market of the shares, mentioned in point 1.1) above, is conditional on the registration of the company's share capital increase following the issue of series M shares.

§ 2

This Resolution shall take effect on the date of adoption.

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