2015-10-09 19:09:18

Resolution No. 1028/2015
of the Warsaw Stock Exchange Management Board
dated 8 October 2015


concerning the admission to exchange trading in the WSE Main List of series A, B, C, E, F, G, H, I and J bearer ordinary shares and rights to series I bearer ordinary shares of the company ADIUVO INVESTMENTS S.A.

§ 1


1. Pursuant to § 3.1, § 3.2, § 3.5 and § 3.6 and § 14 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading in the main market:
1) the following series bearer ordinary shares of the company
ADIUVO INVESTMENTS S.A. a par value PLN 0,10 each:
a) 1.000.000 series A shares,,
b) 2.829.160 series B shares,
c) 297.550 series C shares,
d) 495.970 series E shares,
e) 250.000 series F shares,
f) 200.000 series G shares,
g) 500.000 series H shares,
h) 500.000 series I shares,
i) 1.000.000 series I shares,
j) 297.500 series J shares;
2) 1.000.000 rights to series I bearer ordinary shares of the company ADIUVO INVESTMENTS S.A., a par value PLN 0,10 each.
2. The admission to exchange trading in the main market of the shares, mentioned in point 1.1)i) above, is conditional on the registration of the company's share capital increase following the issue of 1.000.000 series I shares.

§ 2


This Resolution shall take effect on the date of adoption.

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