2016-02-05 17:40:59

Resolution No. 111/2016
of the Management Board of the Warsaw Stock Exchange
dated 4 February 2016

concerning the admission and the introduction to exchange trading
on the GPW Main List of series L bearer ordinary shares
of the company LPP S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, 4,084 series L bearer ordinary shares of the company LPP S.A. a par value PLN 2 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 8 February 2016 by way of an ordinary procedure to exchange trading on the main market the shares of the company LPP S.A., mentioned in § 1, conditional on the registration of the series L shares and their coding as 'PLLPP0000011' by the National Depository for Securities on 8 February 2016.

§ 3

This Resolution shall take effect on the date of adoption.

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=57382