MIRACULUM (Resolution No. 1260/2017)

Resolution No. 1260/2017
of the Management Board of the Warsaw Stock Exchange
dated 27 October 2017

concerning the admission and the introduction to exchange trading
on the GPW Main List of series S, U, R1, R2 and W bearer ordinary shares of
the company MIRACULUM S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, the following bearer ordinary shares of the company MIRACULUM S.A. a par value PLN 1,50 each, are admitted to exchange trading on the main market:

1)    127,796 series S shares;
2)    3,037,408 series U shares;
3)    900,000 series R1 shares;
4)    1,500,000 series R2 shares;
5)    11,512,223 series W shares.

§ 2

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 31 October 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company MIRACULUM S.A., mentioned in § 1, conditional on the registration of the series S, U, R1, R2 and W shares and their coding as “PLKLSTN00017” by the National Depository for Securities on 31 October 2017.

§ 3

This Resolution shall take effect on the date of adoption.