JWW INVEST (Resolution No. 218/2017)

Resolution No. 218/2017
of the Management Board of the Warsaw Stock Exchange
dated 13 March 2017

concerning the introduction to exchange trading in the GPW Main List of
series A2 and C bearer ordinary shares of the company JWW INVEST 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 22 March 2017 by way of an ordinary procedure to exchange trading in the parallel market the following bearer ordinary shares of the company JWW INVEST S.A. a par value PLN 0.10 each, coded as “PLJWWNT00018” by the National Depository for Securities:

a) 3,000,000 series A2 shares,
b) 150,000 series C shares;

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

§ 2

This Resolution shall take effect on the date of adoption.