2015-03-02 11:13:19

POLENERGIA (Resolution No. 198/2015)

Resolution No. 198/2015
of the Management Board of the Warsaw Stock Exchange
dated 27 February 2015

concerning the admission and the introduction to exchange trading
on the WSE Main List of series Z bearer ordinary shares
of the company POLENERGIA S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 24,129,580 series Z bearer ordinary shares of the company POLENERGIA S.A., a par value PLN 2 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 3 March 2015 by way of an ordinary procedure to exchange trading on the main market the shares of the company POLENERGIA S.A., mentioned in § 1, conditional on the registration of series Z shares and their coding as "PLPLSEP00013" by the National Depository for Securities on 3 March 2015.

§ 3

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

distributed by