Resolution No. 471/2014
of the Warsaw Stock Exchange Management Board
dated 16 April 2014
concerning the admission to exchange trading on the WSE Main Market
of structured certificates issued by ING BANK N.V.
§ 1
Pursuant to § 3.1 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading on the parallel market structured certificates issued by ING BANK N.V. in 6 series of certificates referred to in Exhibit to this Resolution, in a number not higher than the number of certificates of a given series indicated in this Exhibit in the column "Issue Volume".
§ 2
This Resolution shall come into force on the date of adoption.
Exhibit to Resolution No. 471/2014 of the Warsaw Stock Exchange Management Board dated 16 April 2014
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. 
By 
