DINO POLSKA (Resolution No. 384/2017)

Resolution No 384/2017
of the Management Board of the Warsaw Stock Exchange
dated 18 April 2017

concerning the introduction to exchange trading on the GPW Main List
series A bearer ordinary shares of the company DINO POLSKA S.A.

§ 1

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

1) to introduce as of 19 April 2017 by way of an ordinary procedure to exchange trading on the main market 98,040,000 series A bearer ordinary shares of the company DINO POLSKA S.A. a par value PLN 0.10 each, coded as “PLDINPL00011” by the National Depository for Securities;

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

§ 2

This Resolution shall take effect on the date of adoption.