2017-02-22 12:21:42

Resolution No. 159/2017
of the Management Board of the Warsaw Stock Exchange
dated 21 February 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series D and F bearer ordinary shares
of the company WIRTUALNA POLSKA HOLDING S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, the following bearer ordinary shares of the company WIRTUALNA POLSKA HOLDING S.A. a par value PLN 0.05 each, are admitted to exchange trading on the main market:

1) 15,047 series D shares;
2) 7,056 series F shares.

§ 2

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 24 February 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company WIRTUALNA POLSKA HOLDING S.A., mentioned in § 1, conditional on the registration of the series D and F shares and their coding as 'PLWRTPL00027' by the National Depository for Securities on 24 February 2017.

§ 3

This Resolution shall take effect on the date of adoption.

WSE - Warsaw Stock Exchange SA published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2017 11:31:07 UTC.

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