2016-08-26 18:17:29

Resolution No. 861/2016
of the Warsaw Stock Exchange Management Board
dated 23 August 2016

concerning the admission to exchange trading in the WSE Main List of
series B, C, D, E, F, G, H and J bearer ordinary shares
of the company PGS SOFTWARE S.A.

§ 1

Pursuant to § 3.1, § 3.2 and § 3.6 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading in the paraller market as of 25 August 2016 the following bearer ordinary shares of the company PGS SOFTWARE S.A. a par value PLN 0,02 each:

1) 12.500.000 series B shares,
2) 250.000 series C shares,
3) 1.500.000 series D shares,
4) 631.405 series E shares,
5) 260.000 series F shares,
6) 259.000 series G shares,
7) 241.500 series H shares,
8) 90.000 series J shares.

§ 2

This Resolution shall take effect on the date of adoption.

WSE - Warsaw Stock Exchange SA published this content on 26 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 August 2016 16:24:03 UTC.

Original documenthttps://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=58789

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