ROBYG (Resolution No. 532/2018)

Resolution No. 532/2018
of the Warsaw Stock Exchange Management Board
dated 24 May 2018

concerning the exclusion from exchange trading on the GPW Main List of
the shares of the company ROBYG S.A.

§ 1

Pursuant to § 31.2.3) of the Exchange Rules, in connection with the authorisation by Polish Financial Supervision Authority of restoration of the certificated form of the shares in ROBYG S.A. (waiving of share dematerialisation), and in connection with Article 91.10 of the Act on Public Offering (…) dated 29 July 2005, the Exchange Management Board resolves to exclude from exchange trading the shares of the company ROBYG S.A., coded as “PLROBYG00016” - as of 29 May 2018.

§ 2

This Resolution shall come into force on the date of adoption.