WITTCHEN S.A. (Resolution No. 436/2020)

Resolution No. 436/2020
of the Management Board of the Warsaw Stock Exchange
dated 10 June 2020

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

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 44,229 series D bearer ordinary shares of the company WITTCHEN S.A. a par value PLN 0.20 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 17 June 2020 to exchange trading on the main market the shares of the company WITTCHEN S.A., mentioned in § 1, conditional on the registration of the series D shares and their coding as “PLWTCHN00030” by the National Depository for Securities on 17 June 2020.

§ 3

This Resolution shall take effect on the date of adoption.