2014-03-20 13:31:38

ING BANK N.V. (Resolution No. 331/2014)

Resolution No. 331/2014
of the Warsaw Stock Exchange Management Board
dated 19 March 2014

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 20 March 2014 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by ING BANK N.V. in 11 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. 331/2014 of the Warsaw Stock Exchange Management Board
dated 19 March 2014

No.

ISIN Product

Underlying (UL)

unique abbrev. name Product

Issue Volume (units)

1

PLINGNV04655

KGHM POLSKA MIEDŹ S.A.

INTSKGH04655

20 000

2

PLINGNV04663

DEUTSCHE BANK AG

INTLDBK04663

10 000

3

PLINGNV04671

DEUTSCHE BANK AG

INTLDBK04671

10 000

4

PLINGNV04689

DEUTSCHE BANK AG

INTSDBK04689

10 000

5

PLINGNV04697

ADIDAS AG

INTLADS04697

30 000

6

PLINGNV04705

ADIDAS AG

INTSADS04705

30 000

7

PLINGNV04713

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO S.A.

INTLPGN04713

200 000

8

PLINGNV04721

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO S.A.

INTSPGN04721

200 000

9

PLINGNV04739

WIG20 INDEX

INTSW2004739

400 000

10

PLINGNV04747

RUSSIAN DEPOSITARY INDEX

INTSRDX04747

50 000

11

PLINGNV04754

GOLD

INTLGLD04754

10 000

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