Resolution No. 1378/2016

Resolution No. 1378/2016
of the Warsaw Stock Exchange Management Board
dated 27 December 2016

concerning special designation of certain financial instruments listed
on the regulated market and in the alternative trading system

Acting pursuant to § 20(4) of the Exchange Articles of Association, in connection with a change of the § 3.1 of Division 7 of the Detailed Exchange Trading Rules in UTP and § 150.1 of Exhibit 2 to the Alternative Trading System Rules, made on the basis of the Resolution No. 1279/2016 of the Exchange Management Board dated 1 December 2016, the Exchange Management Board resolves as follows:

§ 1

Starting on 28 December 2016 information published in the official newsletter of the Warsaw Stock Exchange [Ceduła Giełdy Warszawskiej] and on the Exchange website concerning listing of the following financial instruments on the regulated market and in the alternative trading system, shall have a special designation according to the following tables:

1) Designation of shares of companies on the GPW Main Market:

2) Designation of shares of companies on NewConnect market:

3) Designation of bonds of companies on Catalyst:

§ 2

This Resolution shall enter into force on 28 December 2016.