COGNOR HOLDING (Resolution No. 358/2019)

Resolution No. 358/2019
of the Management Board of the Warsaw Stock Exchange
dated 30 April 2019

concerning the admission and the introduction to exchange trading
on the GPW Main List of series 9 bearer ordinary shares
of the company COGNOR HOLDING S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1 and 2 of the Warsaw Stock Exchange Rules, 295.109 series 9 bearer ordinary shares of the company COGNOR HOLDING S.A. a par value PLN 1,50 each, are admitted to exchange trading on the main market.

§ 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 7 May 2019 to exchange trading on the parallel market the shares of the company COGNOR HOLDING S.A., mentioned in § 1, conditional on the registration of the series 9 shares and their coding as “PLCNTSL00014” by the National Depository for Securities on 7 May 2019.

§ 3

This Resolution shall take effect on the date of adoption.