ZAKŁADY PRZEMYSŁU CUKIERNICZEGO OTMUCHÓW (Resolution No. 597/2018)

Resolution No. 597/2018
of the Management Board of the Warsaw Stock Exchange
dated 13 June 2018

concerning the admission and the introduction to exchange trading
on the WSE Main List of pre-emptive rights bearer ordinary shares series E
of the company ZAKŁADY PRZEMYSŁU CUKIERNICZEGO OTMUCHÓW S.A.

§ 1

The WSE Management Board represents that pursuant to § 12.1-2 of the WSE Rules, 12,748,250 pre-emptive rights bearer ordinary shares series E of the company ZAKŁADY PRZEMYSŁU CUKIERNICZEGO OTMUCHÓW S.A. a par value PLN 0,20 each, are admitted to exchange trading on the main market, conditional on the registration their by the National Depository for Securities.

§ 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 and § 18.1 of Division 1 of the Detailed Exchange Trading Rules in UTP and § 2.2 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 14 June 2018 to exchange trading on the main market the 12,748,250 pre-emptive rights bearer ordinary shares series E of the company ZAKŁADY PRZEMYSŁU CUKIERNICZEGO OTMUCHÓW S.A. a par value PLN 0,20 each, conditional on the registration of the pre-emptive rights and their coding as “PLZPCOT00042” by the National Depository for Securities on 14 June 2018;

2)    to list the pre-emptive rights of the company ZAKŁADY PRZEMYSŁU CUKIERNICZEGO OTMUCHÓW S.A., mentioned in point 1), from 14 June 2018 to 21 June 2018 (included), in the continuous trading system under the abbreviated name „OTMUCHOW-PP” and the code „OTMP”.

§ 3

This Resolution shall take effect on the date of adoption.