BOŚ (Resolution No. 429/2017)

Resolution No. 429/2017
of the Warsaw Stock Exchange Management Board
dated 4 May 2017

concerning the admission and the introduction to exchange trading in the GPW Main List of
series U bearer ordinary shares of the company BANK OCHRONY ŚRODOWISKA S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 40,000,000 series U bearer ordinary shares of the company BANK OCHRONY ŚRODOWISKA S.A. a par value PLN 10 each, coded as “PLBOS0000274” by the National Depository for Securities, are admitted to exchange trading in the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 10 May 2017 by way of an ordinary procedure to exchange trading in the main market the shares of the company BANK OCHRONY ŚRODOWISKA S.A., mentioned in § 1, conditional on the assimilation by the National Depository for Securities on 10 May 2017 of that shares with the shares of the company listed on the exchange, coded as “PLBOS0000019”.

§ 3

This Resolution shall take effect on the date of adoption.