2016-09-26 14:46:13

Resolution No. 937/2016
of the Warsaw Stock Exchange Management Board
dated 14 September 2016

concerning the introduction to exchange trading in the WSE Main List 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 15 September 2016 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by ING BANK N.V. in 5 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. 937/2016 of the Warsaw Stock Exchange Management Board dated 14 September 2016

No

ISIN Product

unique abbrev. name Product

Issue Volume (units)

1.

PLINGNV15693

INTSBND15693

10 000

2.

PLINGNV15701

INTSBND15701

10 000

3.

PLINGNV15719

INTSBCO15719

40 000

4.

PLINGNV15727

INTSW2015727

1 000 000

5.

PLINGNV15735

INTSW2015735

1 000 000

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