SETANTA (Resolution No. 49/2017)

Resolution No. 49/2017
of the Management Board of the Warsaw Stock Exchange
dated 16 January 2017

concerning the introduction to exchange trading in the GPW Main List of
series A, B, C, D, E and F bearer ordinary shares of the company SETANTA S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves as follows:

1) to introduce as of 19 January 2017 by way of an ordinary procedure to exchange trading in the parallel market the following bearer ordinary shares of the company SETANTA S.A. a par value PLN 0.10 each, coded as “PLSNTFG00017” by the National Depository for Securities:

1) 1,504,000 series A shares,
2) 20,000 series B shares,
3) 325,000 series C shares,
4) 180,000 series D shares,
5) 92,600 series E shares,
6) 2,186,600 series F shares;

2) to list the shares of the company SETANTA S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „SETANTA” and the code „SET”.

§ 2

This Resolution shall take effect on the date of adoption.