MABION (Resolution No. 586/2018)

Resolution No. 586/2018
of the Management Board of the Warsaw Stock Exchange
dated 8 June 2018

concerning the admission and the introduction to exchange trading
on the WSE Main List of series P bearer ordinary shares of the company MABION S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 1,405,999 series P bearer ordinary shares of the company MABION S.A. a par value PLN 0,10 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 36, §37, § 38.1 and § 38.3 of the WSE Rules and §3a.1, §3a.2 and § 3a.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 12 June 2018 by way of an ordinary procedure to exchange trading on the main market the shares of the company MABION S.A., mentioned in § 1, conditional on the registration of the series P shares and their coding as “PLMBION00016” by the National Depository for Securities on 12 June 2018.

§ 3

This Resolution shall take effect on the date of adoption.