COGNOR HOLDING (Resolution No. 1090/2019)

Resolution No. 1090/2019
of the Management Board of the Warsaw Stock Exchange
dated 17 October 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, 335.937 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 21 October 2019 to exchange trading on the main 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 21 October 2019.

§ 3

This Resolution shall take effect on the date of adoption.