Resolution No. 1431/2010

Resolution No. 1431/2010
of the Management Board of the Warsaw Stock Exchange
dated 28 December 2010

concerning the introduction to exchange trading in the WSE Main List of rights to series B bearer ordinary shares of the company EUROPEJSKIE CENTRUM ODSZKODOWAŃ S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 1.1 of Chapter 7 of the Detailed Exchange Trading Rules, the WSE Management Board resolves as follows:
1) to introduce as of 29 December 2010 by way of an ordinary procedure to exchange trading in the parallel market 600,000 rights to series B bearer ordinary shares of the company EUROPEJSKIE CENTRUM ODSZKODOWAŃ S.A. a par value PLN 0.10 each, coded by the National Depository for Securities as “PLERPCO00025”;
2) to list the rights to bearer ordinary shares of the company EUROPEJSKIE CENTRUM ODSZKODOWAŃ S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „EUCO-PDA” and the code „EUCA”.

§ 2

This Resolution shall take effect on the date of adoption.