COMPERIA.PL (Resolution No. 1111/2018)

Resolution No. 1111/2018
of the Management Board of the Warsaw Stock Exchange
dated 5 November 2018

concerning the admission and the introduction to exchange trading on the WSE Main List of
rights to bearer ordinary shares series G of the company COMPERIA.PL S.A.

§ 1

The WSE Management Board represents that pursuant to § 13.1-2 of the WSE Rules, 1.333.334 rights bearer ordinary shares series G of the company COMPERIA.PL 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 and § 17 of Division 1 of the Detailed Exchange Trading Rules in UTP and § 2.3 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 7 November 2018 to exchange trading on the main market the 1,333,334 rights bearer ordinary shares series G of the company COMPERIA.PL S.A. a par value PLN 0,10 each, coding as “PLZPCOT00067” by the National Depository for Securities;

2)    to list the rights of the company COMPERIA.PL S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „COMPERIA-PDA” and the code „CPLA”.

§ 3

This Resolution shall take effect on the date of adoption.