2015-04-16 17:38:51

IDEA BANK (Resolution No. 344/2015)

Resolution No. 344/2015
of the Management Board of the Warsaw Stock Exchange
dated 15 April 2015

concerning the introduction to exchange trading on the WSE Main List
of rights to series M bearer ordinary shares of the company
IDEA BANK S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Chapter 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 16 April 2015 by way of an ordinary procedure to exchange trading on the main market 10,590,884 rights to series M bearer ordinary shares of the company IDEA BANK S.A. a par value PLN 2, coded as "PLIDEAB00039" by the National Depository for Securities;

2) to list the rights to shares of the company IDEA BANK S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "IDEABANK-PDA" and the code "IDAA".

§ 2

This Resolution shall take effect on the date of adoption.

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