TRANS POLONIA (Resolution No. 904/2017)

Resolution No. 904/2017
of the Management Board of the Warsaw Stock Exchange
dated 3 August 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series I bearer ordinary shares of the company TRANS POLONIA S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, 8,500,000 series I bearer ordinary shares of the company TRANS POLONIA S.A. a par value PLN 0.10 each, are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 7 August 2017 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company TRANS POLONIA S.A., mentioned in § 1, conditional on the registration of the series I shares and their coding as “PLTRNSP00013” by the National Depository for Securities on 7 August 2017.

§ 3

This Resolution shall take effect on the date of adoption.