POLIMEX-MOSTOSTAL (Resolution No. 207/2017)

Resolution No. 207/2017
of the Management Board of Warsaw Stock Exchange S.A.
dated 8 March 2017

on the introduction to trading
of futures contracts on the shares POLIMEX-MOSTOSTAL S.A.

§ 1

Pursuant to § 48 of the WSE Rules, the WSE Management Board resolves as follows:

1) to introduce into exchange trading on the Main List consecutive series of futures contracts on the shares POLIMEX-MOSTOSTAL S.A. („PLMSTSD00019”), pursuant to the Trading Rules for the futures contracts on the shares programme dated 16 June 2008 (as amended) that were approved by the Polish Financial Supervision Authority by its decision of 10 July 2008, and by the Standard set forth in the Resolution No. 978/2007 of the WSE Management Board, dated 3 December 2007 (as amended).

2) on 20 March 2017 trading session to introduce the consecutive series of futures contracts on the shares, referred to in item 1) with the number of shares per future contract amounting to 100 shares:

­- FPXMM17 series with a maturity date of 16 June 2017,
­- FPXMU17 series with a maturity date of 15 September 2017,
­- FPXMZ17 series with a maturity date of 15 December 2017.

§ 2

This Resolution shall take effect on the date of adoption.