MBANK (Resolution No. 559/2020)

Resolution No. 559/2020
of the Management Board of the Warsaw Stock Exchange
dated 29 July 2020

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

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 7,826 bearer ordinary shares of the company MBANK S.A. a par value PLN 4 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 4 August 2020 to exchange trading on the main market the shares of the company MBANK S.A., mentioned in § 1, conditional on the registration of these shares and their coding as “PLBRE0000012” by the National Depository for Securities on 4 August 2020.

§ 3

This Resolution shall take effect on the date of adoption.