ONCOARENDI THERAPEUTICS (Resolution No. 418/2018)

Resolution No. 418/2018
of the Management Board of the Warsaw Stock Exchange
dated 2 May 2018

concerning the introduction to exchange trading in the GPW Main List of
series F bearer ordinary shares of the company ONCOARENDI THERAPEUTICS S.A.

§ 1

1. Pursuant to § 36, § 37, § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 7 May 2018 to exchange trading in the parallel market 2,000,000 series F bearer ordinary shares of the company ONCOARENDI THERAPEUTICS S.A. a par value PLN 0.01 each.

2. The introduction to exchange trading of the shares, mentioned in point 1. above, is conditional on the registration of the series F shares and their coding as “PLONCTH00011” by the National Depository for Securities on 7 May 2018.

§ 2

This Resolution shall take effect on the date of adoption.