NEUCA (Resolution No. 179/2019)

Resolution No. 179/2019
of the Management Board of the Warsaw Stock Exchange
dated 19 March 2019

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

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, the following series bearer ordinary shares of the company NEUCA S.A. a par value PLN 1 each, are admitted to exchange trading on the main market.

1) 56.000 series J shares,

2) 5.275  series Ł shares.

§ 2

Pursuant to § 36, § 37 and § 38.1 and § 38.3 of the Exchange Rules, and in connection with § 3a.1, § 3a.2 and § 3a.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 21 March 2019 to exchange trading on the main market the shares of the company NEUCA S.A., mentioned in § 1, conditional on the registration of the series J and Ł shares and their coding as “PLTRFRM00018” by the National Depository for Securities on 21 March 2019.

§ 3

This Resolution shall take effect on the date of adoption.