Resolution No. 482/2014
of the Warsaw Stock Exchange Management Board
dated 18 April 2014
concerning the suspension on the WSE Main List of
trading in shares of the company IMMOFINANZ AG
§ 1
After considering motion of the company IMMOFINANZ AG, pursuant to § 30.1.1) of the WSE Rules, the WSE Management Board resolves to suspend from 23 April 2014 to 28 April 2014 (inclusive) trading in shares of the company IMMOFINANZ AG, coded as "AT0000809058" by the National Depository for Securities, due to the forthcoming spin-off of IMMOFINANZ AG by transfer of a part of its assets to BUWOG AG.
§ 2
Pursuant to § 110.10-11 of the WSE Rules, the WSE Management Board resolves as follows:
1) broker's orders for the shares of the company IMMOFINANZ AG, mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until 22 April 2014 (inclusive) shall be cancelled after the end of trading on that day,
2) broker's orders for the shares of the company IMMOFINANZ AG shall not be accepted during the suspension period, mentioned in § 1 above.
§ 3
This Resolution shall come into force 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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