XTPL (Resolution No. 90/2019)

Resolution No. 90/2019
of the Management Board of the Warsaw Stock Exchange
dated 14 February 2019

concerning the introduction to exchange trading on the GPW Main List of
series A, B, C, D, E, F, G, H, I, J, K, L and M bearer ordinary shares of the company XTPL S.A.

§ 1

Pursuant to § 36, § 37 and § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1)    to introduce as of 20 February 2019 to exchange trading on the parallel market the following bearer ordinary shares of the company XTPL S.A. a par value PLN 0.10 each:

a) 670.000 series A shares,
b) 300.000 series B shares,
c) 30.000 series C shares,
d) 198.570 series D shares,
e) 19.210 series E shares,
f) 19.210 series F shares,
g) 68.720 series G shares,
h) 68.720 series H shares,
i) 10.310 series I shares,
j) 5.150 series J shares,
k) 10.310 series K shares,
l) 155.000 series M shares
- coded as “PLXTPL000018” by the National Depository for Securities,

2) to introduce as of 20 February 2019 to exchange trading on the parallel market 140.020 series L bearer ordinary shares of the company XTPL S.A. a par value PLN 0.10 each, provided that they are registered and coded as “PLXTPL000018” by the National Depository for Securities on 20 February 2019,

3) to list the shares of the company XTPL S.A., mentioned in point 1) and point 2), in the continuous trading system under the abbreviated name „XTPL” and the code „XTP”.

§ 2

This Resolution shall take effect on the date of adoption.