AB “NOVATURAS” (Resolution No. 258/2018)

Resolution No. 258/2018
of the Management Board of the Warsaw Stock Exchange
dated 19 March 2018

concerning the introduction to exchange trading on the GPW Main List
of ordinary shares of the company AB “NOVATURAS”
with its registered office in Kaunas (Republic of Lithuania)

§ 1

Pursuant to § 36, § 37, § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Warsaw Stock Exchange Management Board resolves as follows:

1)    to introduce as of 21 March 2018 to exchange trading on the main market 7,807,000 ordinary shares of the company AB “NOVATURAS” a par value EUR 0,03 each, registered as “LT0000131872” by the National Depository for Securities;

2)    to list the shares of the company AB “NOVATURAS” mentioned in point 1), in the continuous trading system under the abbreviated name „NOVATURAS” and the code „NTU”.

§ 2

This Resolution shall take effect on the date of adoption.