2017-04-06 17:27:18

Resolution No. 332/2017
of the Warsaw Stock Exchange Management Board
dated 31 March 2017

concerning the suspension on the GPW Main List of
trading in rights to series E bearer ordinary shares of
the company OPEN FINANCE S.A.

§ 1

After considering motion of the company OPEN FINANCE S.A. concerning the suspension of trading in rights to series E bearer ordinary shares, the Exchange Management Board acting pursuant to § 30.1.1) of the Exchange Rules, resolves to suspend trading in these rights to shares, coded as 'PLOPNFN00069', as of 3 April 2017.

§ 2

Pursuant to § 110.10-11 of the Exchange Rules, the Exchange Management Board resolves as follows:

1) broker's orders for the rights to shares of the company OPEN FINANCE S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until 31 March 2017 (inclusive) shall be cancelled after the end of trading on that day,

2) broker's orders for the rights to shares of the company OPEN FINANCE S.A., mentioned in § 1 above, shall not be accepted starting from the day of suspension, mentioned in § 1 above.

§ 3

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

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