POLSKI HOLDING NIERUCHOMOŚCI (Resolution No. 365/2020)

Resolution No. 365/2020
of the Management Board of the Warsaw Stock Exchange
dated 15 May 2020

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

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 4,187,371 series E bearer ordinary shares of the company POLSKI HOLDING NIERUCHOMOŚCI S.A. a par value PLN 1 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 19 May 2020 to exchange trading on the main market the shares of the company POLSKI HOLDING NIERUCHOMOŚCI S.A., mentioned in § 1, conditional on the registration of the series E shares and their coding as “PLPHN0000014” by the National Depository for Securities on 19 May 2020.

§ 3

This Resolution shall take effect on the date of adoption.