OT LOGISTICS (Resolution No. 455/2017)

Resolution No. 455/2017
of the Management Board of the Warsaw Stock Exchange
dated 10 May 2017

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

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1 of the Warsaw Stock Exchange Rules, 577,500 series D bearer ordinary shares of the company OT LOGISTICS S.A.
a par value PLN 0.24 each, are admitted to exchange trading on the parallel 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 12 May 2017 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company OT LOGISTICS S.A., mentioned in § 1, conditional on the registration of the series D shares and their coding as “PLODRTS00017” by the National Depository for Securities on 12 May 2017.

§ 3

This Resolution shall take effect on the date of adoption.