2015-10-01 18:05:38

Resolution No. 994/2015
of the Warsaw Stock Exchange Management Board
dated 1 October 2015

concerning the suspension on the WSE Main List of trading in shares
of the company POLYMETAL S.A. in bankruptcy
including liquidation property

§ 1

At the demand of the Polish Financial Supervision Authority pursuant to Art. 20.2 of Act on Trading in Financial Instruments dated July 29th 2005, the WSE Management Board acting pursuant to § 30.2 of the WSE Rules, resolves to suspend trading in shares of the company POLYMETAL S.A., coded as 'PLMEWA000012', until the end of 1 November 2015.

§ 2

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

distributed by