Introduction to exchange trading of the shares of the company PETROLINVEST

30-08-2007 16:37
Resolution No. 633/2007
of the Management Board of the Warsaw Stock Exchange
dated 22 August 2007

concerning the introduction to exchange trading in the main market
series A and B bearer ordinary shares of the company PETROLINVEST S.A.

§ 1

1. Pursuant to Resolution No. 498/2007 of the WSE Management Board dated 11 July 2007 and § 38.1 and § 38.3 of the WSE Rules and § 2.2 Chapter 7 of the Detailed Exchange Trading Rules, the WSE Management Board resolves as follows:

1) to introduce as of 23 August 2007 by way of an ordinary procedure to exchange trading in the main market the following bearer ordinary shares of the company PETROLINVEST S.A. a par value PLN 10 each :

a) 5,286,000 series A shares, coded as “PLPTRLI00018” by the National Depository for Securities,
b) 528,600 series B shares,

2) to determine the date of the first trading session of the shares of the company PERTOLINVEST S.A. mentioned in point 1) above at 23 August 2007,

3) to list the shares of the company KOMPUTRONIK S.A. mentioned in point 1) above in the continuous trading system under the abbreviated name “PETROLINV” and the code “OIL”.

2. The introduction to exchange trading of the shares mentioned in point 1.1) above is conditional on the registration of the series B shares of the PETROLINVEST S.A. and their coding as “PLPTRLI00018” by the National Depository for Securities.

§ 2

This Resolution shall take effect on the date of adoption.