Communiqué

 Communiqué
of the Warsaw Stock Exchange Management Board
of 30 December 2011
(WSE Main Market)

The Warsaw Stock Exchange (WSE), pursuant to the Resolution No. 502/2008 of the Warsaw Stock Exchange Management Board of 23 June 2008 on Liquidity Support Programme (as amended), informs that on 30 December 2011 the following companies joined the Liquidity Support Programme: ODLEWNIE POLSKIE S.A., ANTI S.A., ONE-2-ONE S.A., TOYA S.A., KINO POLSKA S.A. and ZAKŁADY URZĄDZEŃ KOTŁOWYCH STĄPORKÓW S.A.

There are 110 members of the Liquidity Support Programme as at 30 December 2011.

In accordance with Par. 5 of the Resolution No. 502/2008 of the Warsaw Stock Exchange Management Board (as amended), the liquidity of the Warsaw Stock Exchange listed companies has been reviewed. Shares of 16 issuers have been classified to the Lower Liquidity Zone.

The list of issuers classified to the Lower Liquidity Zone is enclosed as an annex to this Communiqué.

The Warsaw Stock Exchange informs that pursuant to Par. 3, Chapter 7 of the Detailed Exchange Trading Rules, the change of trading system arising from the review of companies’ shares liquidity carried out on 30 December 2011, shall come into force as of trading session on 5 January 2012.