Resolution No 484/2014
of the Management Board of the Warsaw Stock Exchange
dated 22 April 2014
concerning the introduction to exchange trading on the WSE Main List of
ordinary shares of the company TALANX AKTIENGESELLSCHAFT
with its registered office in Hannover (Federal Republic of Germany)
§ 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 23 April 2014 by way of an ordinary procedure to exchange trading on the main market 252,797,634 ordinary shares of the company TALANX AKTIENGESELLSCHAFT, registered as "DE000TLX1005" by the National Depository for Securities;
2) to list the shares of the company TALANX AKTIENGESELLSCHAFT mentioned in point 1), in the continuous trading system under the abbreviated name "TALANX" and the code "TNX".
§ 2
This Resolution shall take effect on the date of adoption.
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. 
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