DATAWALK (Resolution No. 181/2019)

Resolution No. 181/2019
of the Management Board of the Warsaw Stock Exchange
dated 19 March 2019

concerning the introduction to exchange trading in the GPW Main List of
series M bearer ordinary shares of the company DATAWALK S.A.

§ 1

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 to introduce as of 25 March 2019 to exchange trading in the main market 457.548 series M bearer ordinary shares of the company DATAWALK S.A. a par value PLN 0,10 each.

2. The introduction to exchange trading of the shares, mentioned in point 1. above, is conditional on the registration of the series M shares and their coding as “PLPILAB00012” by the National Depository for Securities on 25 March 2019.

§ 2

This Resolution shall take effect on the date of adoption.