2015-10-09 18:59:14

Resolution No. 1019/2015
of the Management Board of the Warsaw Stock Exchange
dated 7 October 2015


concerning the introduction to exchange trading in the WSE Main List of series B, C and D bearer ordinary shares of the company GRODNO 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 9 October 2015 by way of an ordinary
procedure to exchange trading in the parallel market the following bearer ordinary shares of the company GRODNO S.A. a par value PLN 0,10 each, coded as 'PLGRODN00015' by the National Depository for Securities:
a) 2,300,000 series B shares,
b) 1,881,861 series C shares,
c) 1,200,000 series D shares;
2) to list the shares of the company GRODNO S.A., mentioned in point 1), in the continuous trading system under the abbreviated name 'GRODNO' and the code 'GRN'.

§ 2


This Resolution shall take effect on the date of adoption.

distributed by