EUROHOLD BULGARIA (Resolution No. 160/2018)

Resolution No. 160/2018
of the Management Board of the Warsaw Stock Exchange
dated 26 February 2018

concerning the admission and the introduction to exchange trading
on the GPW Main List of shares of the company
EUROHOLD BULGARIA AD with its registered office in Sofia

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, 36,180,600 shares of the company EUROHOLD BULGARIA AD, a par value 1 BGN each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 36, § 37, § 38.1 and § 38.3 of the Exchange Rules, and in connection with § 3a.1-3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 28 February 2018 to exchange trading on the main market the shares of the company EUROHOLD BULGARIA AD mentioned in § 1, registered as “BG1100114062” by the National Depository for Securities.

§ 3

This Resolution shall take effect on the date of adoption.