2015-11-27 17:41:16

Communiqué
of the Warsaw Stock Exchange
dated 27 November 2015

Further to Resolution No. 35/2015 of the Ordinary General Meeting of Powszechny Zakład Ubezpieczeń Spółka Akcyjna (PZU SA) of 30 June 2015 concerning a split of PZU SA shares and an amendment of the Articles of Association of PZU SA, the Warsaw Stock Exchange announces that the reference price for the series of futures contracts on PZU S.A. shares, ticker symbols FPZUZ15, FPZUH16 and FPZUM16, for the trading session on 30 November 2015 will be changed pursuant to § 93 of Division 4 of the Detailed Rules of Exchange Trading in UTP. The number of shares per contract will also be changed for these contract series as of 30 November 2015.

The reference price for the trading session on 30 November 2015 and the number of shares per contract as of 30 November 2015 will be as follows:

Ticker
symbol

Reference price for the trading session on 30 November 2015

Number of shares per contract as of
30 November 2015

FPZUZ15

38,45

1000

FPZUH16

38,12

1000

FPZUM16

37,80

1000

Pursuant to § 91.4 of Division 4 of the Detailed Rules of Exchange Trading in UTP, all broker's orders for the aforementioned series of futures contracts submitted to the exchange and not executed by the end of the trading session on 27 November 2015 will become void after the end of the trading session on that date.

GPW also announces that the number of shares per contract will be 100 for the series of futures contracts on PZU S.A. shares to be introduced to trading as of 21 December 2015 (series FPZUU16 and subsequent series). This means that series of futures contracts on PZU S.A. shares with a different number of shares per contract will be in trading after the expiration of series FPZUZ15 until the expiration of series FPZUM16.

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