EVEREST INVESTMENTS (Resolution No. 721/2017)

Resolution No. 721/2017
of the Warsaw Stock Exchange Management Board
dated 5 July 2017

concerning the suspension on the GPW Main List of trading in shares of
the company EVEREST INVESTMENTS S.A.

§ 1

After considering motion of the company EVEREST INVESTMENTS S.A. concerning the suspension of trading in shares of the company in connection with its par value change, pursuant to § 30.1.1) of the Exchange Rules, the Exchange Management Board resolves to suspend from 12 July 2017 to 24 July 2017 (inclusive) trading in shares of the company EVEREST INVESTMENTS S.A., coded as “PLWDMCP00013”.

§ 2

Pursuant to § 110.10-11 of the Exchange Rules, the Exchange Management Board resolves as follows:

1) broker’s orders for the shares of the company EVEREST INVESTMENTS S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until the end of the day 11 July 2017 shall be cancelled after the end of trading on that day,

2) broker’s orders for the shares of the company EVEREST INVESTMENTS S.A. shall not be accepted during the suspension period, mentioned in § 1 above.

§ 3

The Exchange Management Board, acting pursuant to § 3.2 of of Division 4 of the Detailed Exchange Trading Rules in UTP, resolves that in the case of fulfilling by the company EVEREST INVESTMENTS S.A. condition referred to in § 3a of Resolution No. 1387/2013 of the Exchange Management Board concerning the separation of the regulated market segment ALERT LIST(…), the shares of that company, shall no longer be classified in the ALERT LIST segment and they shall be listed in the continuous trading system as of 25 July 2017.

§ 4

This Resolution shall come into force on the date of adoption.