2017-04-07 11:58:03

Resolution No. 340/2017
of the Warsaw Stock Exchange Management Board
dated 5 April 2017

concerning the introduction to exchange trading in the WSE Main Market of
structured certificates issued by ING BANK N.V.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules, and Division V § 1.1 and § 2.1 of the Detailed Exchange Trading Rules in UTP system, the WSE Management Board resolves:

1) to introduce as of 6 April 2017 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by ING BANK N.V. in 8 series of certificates referred to in the Exhibit to this Resolution, in a number no higher than number of certificates of a given series indicated in this Exhibit in the column 'Issue Volume', registered by the National Depository for Securities under the code as indicated in the Exhibit to this Resolution;

2) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in the market maker system under the abbreviated name as indicated in the Exhibit to this Resolution;

3) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in leveraged structured instruments segment, (Segment A instruments).

§ 2

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

Exhibit to Resolution No. 340/2017 of the Warsaw Stock Exchange Management Board dated 5 April 2017

No

ISIN Product

unique abbrev. name Product

Issue Volume (units)

1.

PLINGNV18390

INTLPKN18390

40 000

2.

PLINGNV18408

INTSW2018408

1 000 000

3.

PLINGNV18416

INTLDAX18416

25 000

4.

PLINGNV18424

INTSDAX18424

25 000

5.

PLINGNV18432

INTLSLV18432

100 000

6.

PLINGNV18440

INTLBCO18440

40 000

7.

PLINGNV18457

INTLNAG18457

200 000

8.

PLINGNV18465

INTSEUR18465

15 000

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