2014-08-27 13:32:50

TERMO-REX (Resolution No. 976/2014)

Resolution No. 976/2014
of the Management Board of the Warsaw Stock Exchange
dated 26 August 2014

concerning the introduction to exchange trading in the WSE Main List of
series A and B1 bearer ordinary shares of the company
TERMO-REX 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 2 September 2014 by way of an ordinary procedure to exchange trading in the parallel market the following bearer ordinary shares of the company TERMO-REX S.A. a par value PLN 0.10 each, coded as "PLTRMRX00011" by the National Depository for Securities:
a) 1,000,000 series A shares,
b) 62,000,000 series B1 shares;

2) to list the shares of the company TERMO-REX S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "TERMOREX" and the code "TRR".

§ 2

This Resolution shall take effect on the date of adoption.

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