AIRWAY MEDIX (Resolution No. 312/2017)

Resolution No. 312/2017
of the Management Board of the Warsaw Stock Exchange
dated 29 March 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series D bearer ordinary shares
of the company AIRWAY MEDIX S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 4,000.000 series D bearer ordinary shares of the company AIRWAY MEDIX S.A. a par value PLN 1 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 3 April 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company AIRWAY MEDIX S.A. mentioned in § 1, conditional on the registration of those shares and their coding as “PLAIRWY00017” by the National Depository for Securities on 3 April 2017.

§ 3

This Resolution shall take effect on the date of adoption.