MAXCOM (Resolution No. 933/2017)

Resolution No. 933/2017
of the Management Board of the Warsaw Stock Exchange
dated 10 August 2017

concerning the introduction to exchange trading on the GPW Main List
of series A and B bearer ordinary shares of the company MAXCOM S.A.
in connection with the change of the market

§ 1

Pursuant to § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves as follows:

1)    to introduce as of 14 August 2017 by way of an ordinary procedure to exchange trading on the main market the following series bearer ordinary shares of the company MAXCOM S.A., a par value PLN 0.05 each, coded as “PLMXCMS00016” by the National Depository for Securities:

a)    2,040,000 series A shares,
b)    660,000 series B shares;

2)    to list the shares of the company MAXCOM S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „MAXCOM” and the code „MXC”.

§ 2

The last day of trading in shares of the company MAXCOM S.A., mentioned in § 1 above, on the parallel market is 11 August 2017.

§ 3

This Resolution shall take effect on the date of adoption.