Resolution No. 997/2011

Resolution No. 997/2011
of the Management Board of the Warsaw Stock Exchange
dated 1 August 2011

concerning the admission and the introduction to exchange trading on the WSE Main List of series F bearer ordinary shares of the company UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 49,500 series F bearer ordinary shares of the company UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A. a par value PLN 1 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 3 August 2011 by way of an ordinary procedure to exchange trading on the main market the shares of the company UNIMA 2000 SYSTEMY TELEINFORMATYCZNE S.A., mentioned in § 1, conditional on the registration of the series C shares and their coding as “PLUNMST00014” by the National Depository for Securities on 3 August 2011.

§ 3

This Resolution shall come into force on the date of adoption.