DADELO (Resolution No. 251/2021)

Resolution No. 251/2021
of the Management Board of the Warsaw Stock Exchange
dated 9 March 2021

concerning the introduction to exchange trading on the GPW Main List
of series A and C bearer ordinary shares of the company DADELO S.A.
in connection with the change of the market

§ 1

Pursuant to § 36, § 37, § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves as follows:

1) to introduce as of 12 March 2021 to exchange trading on the main market the following series bearer ordinary shares of the company DADELO S.A., a par value PLN 0.20 each:

a) 6.867.500 series A shares, coded as “PLDADEL00013” by the National Depository for Securities,

b) 4,600,000 series C shares, provided that they are registered and coded as “PLDADEL00013” by the National Depository for Securities on 12 March 2021;

2) to list the shares of the company DADELO S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „DADELO” and the code „DAD”.

§ 2

This Resolution shall take effect on the date of adoption.