2015-08-31 16:34:42

NEW WORLD RESOURCES (Resolution No. 874/2015)

Resolution No. 874/2015
of the Warsaw Stock Exchange Management Board
dated 31 August 2015

concerning the admission and the introduction to exchange trading on the WSE Main List of
series A ordinary shares of the company NEW WORLD RESOURCES PLC
with its registered office in London

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules 295,960 series A ordinary shares of the company NEW WORLD RESOURCES PLC a par value EUR 0.0004 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 1 September 2015 by way of an ordinary procedure to exchange trading on the main market the shares of the company NEW WORLD RESOURCES PLC mentioned in § 1, registered as "GB00B42CTW68" by the National Depository for Securities.

§ 3

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

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