2016-02-05 17:34:21

Resolution No. 102/2016
of the Warsaw Stock Exchange Management Board
dated 3 February 2016

concerning the exclusion from exchange trading on the GPW Main List of
the shares of the company AUTOMOTIVE COMPONENTS EUROPE S.A.

§ 1

Pursuant to § 31.2.3) of the Exchange Rules, the Exchange Management Board acting on a motion of the company AUTOMOTIVE COMPONENTS EUROPE S.A. resolves to exclude as of 10 February 2016 from exchange trading the shares of that company, coded as 'LU0299378421'.

§ 2

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

JUSTIFICATION

Pursuant to § 31.2(3) of the Exchange Rules, the Exchange Management Board may delist financial instruments if so requested by the issuer.

On 1 February 2016 the company AUTOMOTIVE COMPONENTS EUROPE S.A. filed a request for exclusion from exchange trading on the GPW Main List of the shares of that company due to the fact that all of its shares, after conducted squeeze-out procedure, are held by the sole shareholder who has accepted the submission of that request.

In view of the foregoing, the Exchange Management Board has decided as set out in the resolution.

WSE - Warsaw Stock Exchange SA issued this content on 05 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 February 2016 16:51:06 UTC

Original Document: http://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=57378