VIVID GAMES (Resolution No. 356/2020)

Resolution No. 356/2020
of the Management Board of the Warsaw Stock Exchange
dated 13 May 2020

concerning a special designation of financial instruments
of the VIVID GAMES S.A. W RESTRUKTURYZACJI on the GPW Main List

§ 1

Pursuant to § 3.1 point 7) of the Division 7 of the Detailed Exchange Trading Rules in UTP, Warsaw Stock Exchange Management Board resolves that information provided in the Ceduła Giełdy Warszawskiej and on the Warsaw Stock Exchange website concerning listing of financial instruments of the company VIVID GAMES S.A. W RESTRUKTURYZACJI shall be specially designated with an ordinal number reference meaning:
- “the court issues a decision opening accelerated arrangement proceedings”.

§ 2

Pursuant to § 20.5 of the Exchange Articles of Association, the Exchange Management Board resolves to revoke a special designation of financial instruments of the company VIVID GAMES S.A. W RESTRUKTURYZACJI referred to in § 1 of the Resolution No. 327/2020 of the Exchange Management Board dated 29 April 2020.

§ 3

This Resolution shall take effect on the date of adoption.