2015-03-26 11:24:18

ING BANK N.V. (Resolution No. 283/2015)

Resolution No. 283/2015
of the Warsaw Stock Exchange Management Board
dated 25 March 2015

concerning the introduction to exchange trading in the WSE Main List of
structured certificates issued by ING BANK N.V.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules, and Division V § 1.1 and § 2.1 of the Detailed Exchange Trading Rules in UTP system, the WSE Management Board resolves:

1) to introduce as of 26 March 2015 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by ING BANK N.V. in 4 series of certificates referred to in the Exhibit to this Resolution, in a number no higher than number of certificates of a given series indicated in this Exhibit in the column "Issue Volume", registered by the National Depository for Securities under the code as indicated in the Exhibit to this Resolution;

2) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in the market maker system under the abbreviated name as indicated in the Exhibit to this Resolution;

3) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in leveraged structured instruments segment, (Segment A instruments)..

§ 2

This Resolution shall come into force on the date of adoption.

Exhibit to Resolution No. 283/2015 of the Warsaw Stock Exchange Management Board dated 25 March 2015

No.

ISIN Product

unique abbrev. name Product

Issue Volume (units)

1.

PLINGNV08342

INTSDAX08342

25 000

2.

PLINGNV08359

INTLNKX08359

20 000

3.

PLINGNV08367

INTLPKN08367

40 000

4.

PLINGNV08375

INTLPGN08375

200 000

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