Resolution No. 1039/2011

Resolution No. 1039/2011
of the Management Board of the Warsaw Stock Exchange
dated 5 August 2011

concerning the admission and the introduction to exchange trading on the WSE Main List of series B bearer ordinary shares of the company ATREM S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 70,000 series B bearer ordinary shares of the company ATREM S.A. a par value PLN 0,50 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 10 August 2011 by way of an ordinary procedure to exchange trading on the main market the shares of the company ATREM S.A., mentioned in § 1, conditional on the registration of the series B shares and their coding as “PLATREM00017” by the National Depository for Securities on 10 August 2011.

§ 3

This Resolution shall take effect on the date of adoption.