2014-12-18 16:46:13

SELVITA (Resolution No. 1435/2014)

Resolution No. 1435/2014
of the Management Board of the Warsaw Stock Exchange
dated 18 December 2014

concerning the introduction to exchange trading in the WSE Main List
of rights to series F bearer ordinary shares
of the company SELVITA S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 19 December 2014 by way of an ordinary procedure to exchange trading in the main market 2,651,891 rights to series F bearer ordinary shares of the company SELVITA S.A. a par value PLN 0.40 each, conditional on the registration of the rights to series F shares and their coding as "PLSELVT00039" by the National Depository for Securities on 19 December 2014;

2) to list the rights to bearer ordinary shares of the company SELVITA S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "SELVITA-PDA" and the code "SLVA".

§ 2

This Resolution shall take effect on the date of adoption.

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