TOWER INVESTMENTS (Resolution No. 60/2018)

Resolution No. 60/2018
of the Management Board of the Warsaw Stock Exchange
dated 23 January 2018

concerning the introduction to exchange trading in the GPW Main List of
series C bearer ordinary shares of the company TOWER INVESTMENTS S.A.

§ 1

1. Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 25 January 2018 to exchange trading in the parallel market 500,000 series C bearer ordinary shares of the company TOWER INVESTMENTS S.A. a par value PLN 1 each.

2. The introduction to exchange trading of the shares, mentioned in point 1. above, is conditional on the registration of the series C shares and their coding as “PLTWRNV00013” by the National Depository for Securities on 25 January 2018.

§ 2

This Resolution shall take effect on the date of adoption.