COGNOR HOLDING (Resolution No. 635/2017)

Resolution No. 635/2017
of the Management Board of the Warsaw Stock Exchange
dated 23 June 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series No. 9 bearer ordinary shares
of the company COGNOR HOLDING S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, 685,155 series No. 9 bearer ordinary shares of the company COGNOR HOLDING S.A., a par value PLN 2 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 28 June 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company COGNOR HOLDING S.A., mentioned in § 1, conditional on the registration of the series No. 9 shares and their coding as “PLCNTSL00014” by the National Depository for Securities on 28 June 2017.

§ 3

This Resolution shall take effect on the date of adoption.