MAXCOM (Resolution No. 788/2017)

Resolution No. 788/2017
of the Management Board of the Warsaw Stock Exchange
dated 20 July 2017

concerning the introduction to exchange trading in the GPW Main List of
series B bearer ordinary shares of the company MAXCOM S.A.

§ 1

1. Pursuant to § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of the Division IV to the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves to introduce as of 24 July 2017 by way of an ordinary procedure to exchange trading in the parallel market series B bearer ordinary shares of the company MAXCOM S.A. a par value PLN 0.05 each.

2. The introduction to exchange trading of the shares, mentioned in point 1.

above, is conditional on the registration of the series B shares and their coding as “PLMXCMS00016” by the National Depository for Securities on 24 July 2017.

§ 2

This Resolution shall take effect on the date of adoption.