2015-10-09 19:10:09


Resolution No. 1029/2015
of the Management Board of the Warsaw Stock Exchange
dated 8 October 2015


concerning the introduction to exchange trading in the WSE Main List of series A, B, C, E, F, G, H, I and J bearer ordinary shares of the company ADIUVO INVESTMENTS 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 12 October 2015 by way of an ordinary
procedure to exchange trading in the main market the following bearer ordinary shares of the company ADIUVO INVESTMENTS S.A. a par value PLN 0.10 each:
a) 1.000.000 series A shares, provided that they are registered
and coded as 'PLADVIV00015' by the National Depository
for Securities on 12 October 2015,
b) 2.829.160 series B shares, provided that they are registered
and coded as 'PLADVIV00015' by the National Depository
for Securities on 12 October 2015,
c) 297.550 series C shares, coded as 'PLADVIV00015' by the National Depository for Securities,
d) 495.970 series E shares, coded as 'PLADVIV00015' by the National Depository for Securities,
e) 250.000 series F shares, coded as 'PLADVIV00015' by the National Depository for Securities,
f) 200.000 series G shares, coded as 'PLADVIV00015' by the National Depository for Securities,
g) 500.000 series H shares, coded as 'PLADVIV00015' by the National Depository for Securities,
h) 500.000 series I shares, coded as 'PLADVIV00015' by the National Depository for Securities,
i) 297.500 series J shares, coded as 'PLADVIV00015' by the National Depository for Securities;
2) to list the shares of the company ADIUVO INVESTMENTS S.A., mentioned in point 1), in the continuous trading system under the abbreviated name 'ADIUVO' and the code 'ADV'.

§ 2


This Resolution shall take effect on the date of adoption.

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