11 BIT STUDIOS (Resolution No. 594/2017)

Resolution No. 594/2017
of the Management Board of the Warsaw Stock Exchange
dated 19 June 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series F bearer ordinary shares
of the company 11 BIT STUDIOS S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 70,000 series F bearer ordinary shares of the company 11 BIT STUDIOS S.A. a par value PLN 0.10 each, are admitted to exchange trading on 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 22 June 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company 11 BIT STUDIOS S.A., mentioned in § 1, conditional on the registration of the series F shares and their coding as “PL11BTS00015” by the National Depository for Securities on 22 June 2017.

§ 3

This Resolution shall take effect on the date of adoption.