AC (Resolution No. 53/2021)

Resolution No. 53/2021
of the Management Board of the Warsaw Stock Exchange
dated 21 January 2021

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

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, the 108,500 series E bearer ordinary shares of the company AC S.A. a par value PLN 0,25 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 25 January 2021 to exchange trading on the main market the shares of the company AC S.A., mentioned in § 1, conditional on the registration of the series E shares and their coding as “PLACSA000014” by the National Depository for Securities on 25 January 2021.

§ 3

This Resolution shall take effect on the date of adoption.