2015-08-03 18:23:47

POLIMEX-MOSTOSTAL (Resolution No. 788/2015)

Resolution No. 788/2015
of the Warsaw Stock Exchange Management Board
dated 3 August 2015

concerning the admission and the introduction to exchange trading on the WSE Main List of
series A1 bearer ordinary shares of the company POLIMEX-MOSTOSTAL S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 37,550 series A1 bearer ordinary shares of the company POLIMEX-MOSTOSTAL S.A. a par value PLN 0.04 each, coded as "PLMSTDS00134" by the National Depository for Securities 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 7 August 2015 by way of an ordinary procedure to exchange trading in the main market the shares of the company POLIMEX-MOSTOSTAL S.A., mentioned in § 1, conditional on the assimilation by the National Depository for Securities on 7 August 2015 of that shares with the shares of the company listed on the exchange, coded as "PLMSTDS00019".

§ 3

This Resolution shall take effect on the date of adoption.

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