2015-11-25 18:05:43

Resolution No. 1197/2015
of the Management Board of the Warsaw Stock Exchange
dated 24 November 2015

concerning the admission and the introduction to exchange trading
in the GPW Main List of series J bearer ordinary shares
of the company ERBUD S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 49,934 series J bearer ordinary shares of the company ERBUD S.A. a par value PLN 0.10 each, are admitted to exchange trading in the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 26 November 2015 by way of an ordinary procedure to exchange trading in the main market the shares of the company ERBUD S.A., mentioned in § 1, conditional on the registration of the series J shares and their coding as 'PLERBUD00012' by the National Depository for Securities on 26 November 2015.

§ 3

This Resolution shall come into force on the date of adoption.

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