2015-11-25 17:55:38

Resolution No. 1190/2015
of the Management Board of the Warsaw Stock Exchange
dated 20 November 2015

concerning a revocation of Resolution No. 1353/2012 of
the Exchange Management Board dated 31 December 2012

§ 1

Pursuant to § 20.5 of the Exchange Articles of Association, the Exchange Management Board resolves to revoke Resolution No. 1353/2012 of the Exchange Management Board dated 31 December 2012 concerning a special designation of the shares of the company E-STAR Alternatív Energiaszolgáltató Nyrt. with its registered office in Budapest (currently ENEFI Energiahatékonysági Nyrt.) on the WSE Main List.

§ 2

This Resolution shall take effect on the date of adoption.

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