DOM DEVELOPMENT (Resolution No. 384/2020)

Resolution No. 384/2020
of the Management Board of the Warsaw Stock Exchange
dated 26 May 2020

concerning the admission and the introduction to exchange trading
on the GPW Main List of series AA and AB bearer ordinary shares of the company DOM DEVELOPMENT S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, the following series bearer ordinary shares of the company DOM DEVELOPMENT S.A. a par value PLN 1 each, are admitted to exchange trading on the main market:

1) 100,000 series AA shares;
2) 50,000 series AB shares.

§ 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 28 May 2020 to exchange trading on the main market the shares of the company DOM DEVELOPMENT S.A., mentioned in § 1, conditional on the registration of the series AA and AB shares and their coding as “PLDMDVL00012” by the National Depository for Securities on 28 May 2020.

§ 3

This Resolution shall take effect on the date of adoption.